{"entity":{"id":"19c857e1-625a-5304-ad57-13cbbeda503a","name":"DRESSAGE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10126405","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"626ffac8-dd12-546f-8d6b-7928bcab0982","name":"MANNANIN SHAREHOLDERS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dbc53d25-79f4-5a9b-ad52-331eb2e1c8f7","name":"Carine Martinez","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4d2db157-66d4-5b4e-8dc3-f65e9d86f851","name":"Anglores Sar","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47e1580f-84e8-5fe3-9b0a-838434e0d409","name":"ANGLORE SARL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee9d1111-8408-574f-b629-715fc9e93822","name":"Peter Borgas","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"338d2655-44b2-53dd-a607-638564e441ee","name":"Dr. Ayoob Moosa Bux","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"626ffac8-dd12-546f-8d6b-7928bcab0982","fromName":"MANNANIN SHAREHOLDERS LTD","to":"19c857e1-625a-5304-ad57-13cbbeda503a","toName":"DRESSAGE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dbc53d25-79f4-5a9b-ad52-331eb2e1c8f7","fromName":"Carine Martinez","to":"19c857e1-625a-5304-ad57-13cbbeda503a","toName":"DRESSAGE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4d2db157-66d4-5b4e-8dc3-f65e9d86f851","fromName":"Anglores Sar","to":"19c857e1-625a-5304-ad57-13cbbeda503a","toName":"DRESSAGE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"47e1580f-84e8-5fe3-9b0a-838434e0d409","fromName":"ANGLORE SARL","to":"19c857e1-625a-5304-ad57-13cbbeda503a","toName":"DRESSAGE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ee9d1111-8408-574f-b629-715fc9e93822","fromName":"Peter Borgas","to":"19c857e1-625a-5304-ad57-13cbbeda503a","toName":"DRESSAGE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"338d2655-44b2-53dd-a607-638564e441ee","fromName":"Dr. Ayoob Moosa Bux","to":"19c857e1-625a-5304-ad57-13cbbeda503a","toName":"DRESSAGE INVESTMENTS LIMITED","role":"beneficiary 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/10126405"}],"source":"corpus"}