{"entity":{"id":"12977c68-e1ea-5b4d-acbb-97aaa4d1cabc","name":"SNC-Lavalin Mauritius Ltd.","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82009977","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"secretary of","share":null,"source":null,"party":{"id":"ccabf440-990f-57c7-bcea-0affca293b61","name":"Appleby Management (Mauritius) Ltd","type":"Organization","kind":"company","identifier":"icij:icijol-80015201"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"d89f4cee-d012-532b-898d-1da899e45b3c","name":"Adendorff - Neil Dixon","type":"Organization","kind":"company","identifier":"icij:icijol-80027284"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"a8975a09-9ca6-562e-9869-28324539726b","name":"Allaire - Andre","type":"Organization","kind":"company","identifier":"icij:icijol-80028610"}},{"role":"director of","share":null,"source":null,"party":{"id":"bea1ddd9-ab39-50e2-94fa-798a862e2d6d","name":"Bieler - Robert Anthony","type":"Organization","kind":"company","identifier":"icij:icijol-80035903"}},{"role":"director of","share":null,"source":null,"party":{"id":"070acf4a-15cd-5235-9450-2e896aa241d9","name":"Chung Kim Chung - Chih Fong","type":"Organization","kind":"company","identifier":"icij:icijol-80049649"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"1ce7248c-1d07-54ea-bd6e-43800728a187","name":"Flood - Anne","type":"Organization","kind":"company","identifier":"icij:icijol-80065957"}},{"role":"director of","share":null,"source":null,"party":{"id":"92d3c4ae-e1c9-56ca-8bfd-7ef3b4debdd8","name":"Hall - Mark","type":"Organization","kind":"company","identifier":"icij:icijol-80074153"}},{"role":"director of","share":null,"source":null,"party":{"id":"3e0a724f-32c4-5bf1-b765-dcbcf52bf763","name":"Misir - Sri Krishn Chandra","type":"Organization","kind":"company","identifier":"icij:icijol-80102718"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"3e0a724f-32c4-5bf1-b765-dcbcf52bf763","name":"Misir - Sri Krishn Chandra","type":"Organization","kind":"company","identifier":"icij:icijol-80102718"}},{"role":"director of","share":null,"source":null,"party":{"id":"162a1f90-ff53-52f6-8dcf-1920852df4f7","name":"Moller - Malcolm","type":"Organization","kind":"company","identifier":"icij:icijol-80102988"}},{"role":"director of","share":null,"source":null,"party":{"id":"922fbea7-1fd1-5778-824e-a8f5615a84db","name":"Morin - Luc","type":"Organization","kind":"company","identifier":"icij:icijol-80103909"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"922fbea7-1fd1-5778-824e-a8f5615a84db","name":"Morin - Luc","type":"Organization","kind":"company","identifier":"icij:icijol-80103909"}},{"role":"is signatory for","share":null,"source":null,"party":{"id":"790545ff-5914-50db-8c4c-a5878cc1ffcc","name":"Nieuwenhuys - Anthony James","type":"Organization","kind":"company","identifier":"icij:icijol-80106953"}},{"role":"director of","share":null,"source":null,"party":{"id":"d48afad1-473b-5590-8a68-f939d8630f36","name":"Parker - John Andrew Lewes","type":"Organization","kind":"company","identifier":"icij:icijol-80110513"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"5cb416f9-fc39-5c9a-94cd-2084db95541c","name":"Radec Purpose Trust","type":"Organization","kind":"company","identifier":"icij:icijol-80115405"}},{"role":"ultimate beneficial owner of","share":null,"source":null,"party":{"id":"91e20c43-1069-57e2-af73-c392dcb7e9d5","name":"SNC-Lavalin Group Inc.","type":"Organization","kind":"company","identifier":"icij:icijol-80126203"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"e0afb753-bd16-599a-8c50-36cc1a2e9da4","name":"SNC-Lavalin Europe S.A.S","type":"Organization","kind":"company","identifier":"icij:icijol-80126204"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"4d1309bb-bf8e-5d8a-a0b5-eb2ea228c29c","name":"SNC-Lavalin S.A.S","type":"Organization","kind":"company","identifier":"icij:icijol-80126206"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ccabf440-990f-57c7-bcea-0affca293b61","fromName":"Appleby Management (Mauritius) Ltd","to":"12977c68-e1ea-5b4d-acbb-97aaa4d1cabc","toName":"SNC-Lavalin Mauritius Ltd.","role":"secretary of","share":null,"source":null}],"ubo_chain_locked":18,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":3,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82009977"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"purchase":{"entity_id":"12977c68-e1ea-5b4d-acbb-97aaa4d1cabc","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → open the returned checkout_url → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"12977c68-e1ea-5b4d-acbb-97aaa4d1cabc\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}