{"entity":{"id":"0cd97600-56c0-533b-8b81-c2f40852f1ca","name":"Nofolan Investment Limited","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82014144","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"ultimate beneficial owner of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"b7996948-8964-5875-b60a-b5a495c5c95a","name":"Jennings - Stephen Armstrong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"162a1f90-ff53-52f6-8dcf-1920852df4f7","name":"Moller - Malcolm","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"84d3722d-4023-592c-8a95-57c14fb1e824","name":"Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3bcd232a-f320-59a2-8faf-51b0589c9bc3","name":"WAYLANA ENTERPRISES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"0cd97600-56c0-533b-8b81-c2f40852f1ca","toName":"Nofolan Investment Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"b7996948-8964-5875-b60a-b5a495c5c95a","fromName":"Jennings - Stephen Armstrong","to":"0cd97600-56c0-533b-8b81-c2f40852f1ca","toName":"Nofolan Investment Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"162a1f90-ff53-52f6-8dcf-1920852df4f7","fromName":"Moller - Malcolm","to":"0cd97600-56c0-533b-8b81-c2f40852f1ca","toName":"Nofolan Investment Limited","role":"director of","share":null},{"depth":1,"from":"84d3722d-4023-592c-8a95-57c14fb1e824","fromName":"Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust","to":"0cd97600-56c0-533b-8b81-c2f40852f1ca","toName":"Nofolan Investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"3bcd232a-f320-59a2-8faf-51b0589c9bc3","fromName":"WAYLANA ENTERPRISES LIMITED","to":"0cd97600-56c0-533b-8b81-c2f40852f1ca","toName":"Nofolan Investment Limited","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82014144"}],"source":"corpus"}