{"entity":{"id":"2464e1cd-8410-5ea7-9e8c-dcc1715f015b","name":"C.D.M. ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10150544","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b443e9a9-6133-596c-ab78-98ed714dcaa9","name":"BERESFORD TWO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b6a0636-2057-57fa-a4ff-f473c4c73f94","name":"Obelisk Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b443e9a9-6133-596c-ab78-98ed714dcaa9","fromName":"BERESFORD TWO LIMITED","to":"2464e1cd-8410-5ea7-9e8c-dcc1715f015b","toName":"C.D.M. ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1b6a0636-2057-57fa-a4ff-f473c4c73f94","fromName":"Obelisk Nominees Limited","to":"2464e1cd-8410-5ea7-9e8c-dcc1715f015b","toName":"C.D.M. ASSOCIATES 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/10150544"}],"source":"corpus"}