{"entity":{"id":"230d7829-bbc9-542e-84b2-185240fb0107","name":"AFRICA INVESTMENT TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10141221","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c5825696-86a4-5a51-871a-b704427dbb54","name":"BERESFORD ONE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"34724b6b-662b-50ba-a91f-b1388f1efae9","name":"MATCO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08eb7c97-1c23-5cbe-9839-6f23e4ad25b6","name":"OBELISK NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c5825696-86a4-5a51-871a-b704427dbb54","fromName":"BERESFORD ONE LIMITED","to":"230d7829-bbc9-542e-84b2-185240fb0107","toName":"AFRICA INVESTMENT TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"34724b6b-662b-50ba-a91f-b1388f1efae9","fromName":"MATCO LIMITED","to":"230d7829-bbc9-542e-84b2-185240fb0107","toName":"AFRICA INVESTMENT TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"08eb7c97-1c23-5cbe-9839-6f23e4ad25b6","fromName":"OBELISK NOMINEES LIMITED","to":"230d7829-bbc9-542e-84b2-185240fb0107","toName":"AFRICA INVESTMENT TRADING 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/10141221"}],"source":"corpus"}