{"entity":{"id":"237f240e-c58e-53d8-9c38-1072eb21367b","name":"Rencap Zim MLE Holdings Limited","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82008561","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ccabf440-990f-57c7-bcea-0affca293b61","name":"Appleby Management (Mauritius) Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ccabf440-990f-57c7-bcea-0affca293b61","name":"Appleby Management (Mauritius) Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fe433ac8-1b78-595a-873f-9b3814bf3561","name":"Noel - Marie Gerard Gilbert - Mauritius","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":"4efe92b6-f1c4-59fe-a2f8-b09377b080a9","name":"Renaissance Capital (Africa) Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ccabf440-990f-57c7-bcea-0affca293b61","fromName":"Appleby Management (Mauritius) Ltd","to":"237f240e-c58e-53d8-9c38-1072eb21367b","toName":"Rencap Zim MLE Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"ccabf440-990f-57c7-bcea-0affca293b61","fromName":"Appleby Management (Mauritius) Ltd","to":"237f240e-c58e-53d8-9c38-1072eb21367b","toName":"Rencap Zim MLE Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"fe433ac8-1b78-595a-873f-9b3814bf3561","fromName":"Noel - Marie Gerard Gilbert - Mauritius","to":"237f240e-c58e-53d8-9c38-1072eb21367b","toName":"Rencap Zim MLE Holdings Limited","role":"director of","share":null},{"depth":1,"from":"162a1f90-ff53-52f6-8dcf-1920852df4f7","fromName":"Moller - Malcolm","to":"237f240e-c58e-53d8-9c38-1072eb21367b","toName":"Rencap Zim MLE Holdings Limited","role":"director of","share":null},{"depth":1,"from":"4efe92b6-f1c4-59fe-a2f8-b09377b080a9","fromName":"Renaissance Capital (Africa) Holdings Limited","to":"237f240e-c58e-53d8-9c38-1072eb21367b","toName":"Rencap Zim MLE Holdings 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/82008561"}],"source":"corpus"}