{"entity":{"id":"25cb2d09-8dbf-54db-9a12-e32b1c7c8198","name":"Macquarie SBI Infrastructure Holdings Limited","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82008769","risk":"HIGH","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":"is signatory for","share":null,"party":{"id":"c205a2fe-f3ba-5213-bb8d-d34f5f6d2867","name":"Cheong - Wei Yue","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"82d5e647-19dc-5e75-a63e-ac20e6d2843e","name":"Cruikshank - Mark Kevin","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"e1d4ec69-e4f9-5bf3-828f-1e2a3d549118","name":"Fraser - Lisa Maree","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":"is signatory for","share":null,"party":{"id":"fe433ac8-1b78-595a-873f-9b3814bf3561","name":"Noel - Marie Gerard Gilbert - Mauritius","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"49ef16fc-abf0-5f14-84b7-7eaa077b59d1","name":"Interdonato - Sandra","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"99ff723d-23e1-5a47-93d4-00d1e9f7d00e","name":"Lee - John William","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3fec353c-a46d-5305-94b9-dc8e28b93ee3","name":"Luboff - David Simon","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"3fec353c-a46d-5305-94b9-dc8e28b93ee3","name":"Luboff - David Simon","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9619de6-0cfc-5dd6-b758-e0a1976ec72a","name":"Macquarie SBI Infrastructure Trustee Limited as Trustee of Macquarie SBI Infrastructure Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"162a1f90-ff53-52f6-8dcf-1920852df4f7","name":"Moller - Malcolm","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"162a1f90-ff53-52f6-8dcf-1920852df4f7","name":"Moller - Malcolm","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"c6c6d795-af83-552f-b491-9b286a7d5da3","name":"Nicholson - Mary Evelyn Meta","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"aa1d288b-0a6a-561e-898d-7b1dadb747f4","name":"Randall - Roland Julian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"191ce913-2149-5643-9e67-fcb6a9bffb0e","name":"Thorpe - Robert Neale","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"191ce913-2149-5643-9e67-fcb6a9bffb0e","name":"Thorpe - Robert Neale","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"be4527cf-ca2e-5b11-b85d-f2633ba42043","name":"Stiel - Timothy William","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"5844b5ab-2f29-57c8-b408-055146395e13","name":"Stuart - John Lawson","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"fafca7b1-c157-5f58-892a-1e083c569acc","name":"Ter Kuile - Bodie","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"46a83b94-e56a-5f4c-bf5b-f7f96f79e13c","name":"Van Gelder - Nicholas Willem","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"47bdd82a-d090-588a-97b9-bfc2c97f7acf","name":"Webb - Catherine Margarette","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"1c90f492-0d5d-58cb-afda-d443ac24fb9d","name":"Williams - Christine Elizabeth","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"91cb809e-e70b-5291-acd1-333b66a0dbcc","name":"Woods - Brenden","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ccabf440-990f-57c7-bcea-0affca293b61","fromName":"Appleby Management (Mauritius) Ltd","to":"25cb2d09-8dbf-54db-9a12-e32b1c7c8198","toName":"Macquarie SBI Infrastructure Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"ccabf440-990f-57c7-bcea-0affca293b61","fromName":"Appleby Management (Mauritius) Ltd","to":"25cb2d09-8dbf-54db-9a12-e32b1c7c8198","toName":"Macquarie SBI Infrastructure Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"c205a2fe-f3ba-5213-bb8d-d34f5f6d2867","fromName":"Cheong - Wei Yue","to":"25cb2d09-8dbf-54db-9a12-e32b1c7c8198","toName":"Macquarie SBI Infrastructure Holdings Limited","role":"is signatory for","share":null},{"depth":1,"from":"82d5e647-19dc-5e75-a63e-ac20e6d2843e","fromName":"Cruikshank - Mark Kevin","to":"25cb2d09-8dbf-54db-9a12-e32b1c7c8198","toName":"Macquarie SBI Infrastructure Holdings Limited","role":"is signatory for","share":null},{"depth":1,"from":"e1d4ec69-e4f9-5bf3-828f-1e2a3d549118","fromName":"Fraser - Lisa Maree","to":"25cb2d09-8dbf-54db-9a12-e32b1c7c8198","toName":"Macquarie SBI Infrastructure Holdings Limited","role":"is signatory for","share":null},{"depth":1,"from":"fe433ac8-1b78-595a-873f-9b3814bf3561","fromName":"Noel - Marie Gerard Gilbert - Mauritius","to":"25cb2d09-8dbf-54db-9a12-e32b1c7c8198","toName":"Macquarie SBI Infrastructure Holdings Limited","role":"director of","share":null},{"depth":1,"from":"fe433ac8-1b78-595a-873f-9b3814bf3561","fromName":"Noel - Marie Gerard Gilbert - Mauritius","to":"25cb2d09-8dbf-54db-9a12-e32b1c7c8198","toName":"Macquarie SBI Infrastructure Holdings Limited","role":"is signatory for","share":null},{"depth":1,"from":"49ef16fc-abf0-5f14-84b7-7eaa077b59d1","fromName":"Interdonato - Sandra","to":"25cb2d09-8dbf-54db-9a12-e32b1c7c8198","toName":"Macquarie SBI Infrastructure Holdings Limited","role":"is signatory for","share":null},{"depth":1,"from":"99ff723d-23e1-5a47-93d4-00d1e9f7d00e","fromName":"Lee - John William","to":"25cb2d09-8dbf-54db-9a12-e32b1c7c8198","toName":"Macquarie SBI Infrastructure Holdings Limited","role":"is signatory for","share":null},{"depth":1,"from":"3fec353c-a46d-5305-94b9-dc8e28b93ee3","fromName":"Luboff - David Simon","to":"25cb2d09-8dbf-54db-9a12-e32b1c7c8198","toName":"Macquarie SBI Infrastructure Holdings Limited","role":"director of","share":null},{"depth":1,"from":"3fec353c-a46d-5305-94b9-dc8e28b93ee3","fromName":"Luboff - David Simon","to":"25cb2d09-8dbf-54db-9a12-e32b1c7c8198","toName":"Macquarie SBI Infrastructure Holdings Limited","role":"is signatory for","share":null},{"depth":1,"from":"b9619de6-0cfc-5dd6-b758-e0a1976ec72a","fromName":"Macquarie SBI Infrastructure Trustee Limited as Trustee of Macquarie SBI Infrastructure Trust","to":"25cb2d09-8dbf-54db-9a12-e32b1c7c8198","toName":"Macquarie SBI Infrastructure Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"162a1f90-ff53-52f6-8dcf-1920852df4f7","fromName":"Moller - Malcolm","to":"25cb2d09-8dbf-54db-9a12-e32b1c7c8198","toName":"Macquarie SBI Infrastructure Holdings Limited","role":"director of","share":null},{"depth":1,"from":"162a1f90-ff53-52f6-8dcf-1920852df4f7","fromName":"Moller - Malcolm","to":"25cb2d09-8dbf-54db-9a12-e32b1c7c8198","toName":"Macquarie SBI Infrastructure Holdings Limited","role":"is signatory for","share":null},{"depth":1,"from":"c6c6d795-af83-552f-b491-9b286a7d5da3","fromName":"Nicholson - Mary Evelyn Meta","to":"25cb2d09-8dbf-54db-9a12-e32b1c7c8198","toName":"Macquarie SBI Infrastructure Holdings Limited","role":"is signatory for","share":null},{"depth":1,"from":"aa1d288b-0a6a-561e-898d-7b1dadb747f4","fromName":"Randall - Roland Julian","to":"25cb2d09-8dbf-54db-9a12-e32b1c7c8198","toName":"Macquarie SBI Infrastructure Holdings Limited","role":"is signatory for","share":null},{"depth":1,"from":"191ce913-2149-5643-9e67-fcb6a9bffb0e","fromName":"Thorpe - Robert Neale","to":"25cb2d09-8dbf-54db-9a12-e32b1c7c8198","toName":"Macquarie SBI Infrastructure Holdings Limited","role":"director of","share":null},{"depth":1,"from":"191ce913-2149-5643-9e67-fcb6a9bffb0e","fromName":"Thorpe - Robert Neale","to":"25cb2d09-8dbf-54db-9a12-e32b1c7c8198","toName":"Macquarie SBI Infrastructure Holdings Limited","role":"is signatory for","share":null},{"depth":1,"from":"be4527cf-ca2e-5b11-b85d-f2633ba42043","fromName":"Stiel - Timothy William","to":"25cb2d09-8dbf-54db-9a12-e32b1c7c8198","toName":"Macquarie SBI Infrastructure Holdings Limited","role":"is signatory for","share":null},{"depth":1,"from":"5844b5ab-2f29-57c8-b408-055146395e13","fromName":"Stuart - John Lawson","to":"25cb2d09-8dbf-54db-9a12-e32b1c7c8198","toName":"Macquarie SBI Infrastructure Holdings Limited","role":"is signatory for","share":null},{"depth":1,"from":"fafca7b1-c157-5f58-892a-1e083c569acc","fromName":"Ter Kuile - Bodie","to":"25cb2d09-8dbf-54db-9a12-e32b1c7c8198","toName":"Macquarie SBI Infrastructure Holdings Limited","role":"is signatory for","share":null},{"depth":1,"from":"46a83b94-e56a-5f4c-bf5b-f7f96f79e13c","fromName":"Van Gelder - Nicholas Willem","to":"25cb2d09-8dbf-54db-9a12-e32b1c7c8198","toName":"Macquarie SBI Infrastructure Holdings Limited","role":"is signatory for","share":null},{"depth":1,"from":"47bdd82a-d090-588a-97b9-bfc2c97f7acf","fromName":"Webb - Catherine Margarette","to":"25cb2d09-8dbf-54db-9a12-e32b1c7c8198","toName":"Macquarie SBI Infrastructure Holdings Limited","role":"is signatory for","share":null},{"depth":1,"from":"1c90f492-0d5d-58cb-afda-d443ac24fb9d","fromName":"Williams - Christine Elizabeth","to":"25cb2d09-8dbf-54db-9a12-e32b1c7c8198","toName":"Macquarie SBI Infrastructure Holdings Limited","role":"is signatory for","share":null},{"depth":1,"from":"91cb809e-e70b-5291-acd1-333b66a0dbcc","fromName":"Woods - Brenden","to":"25cb2d09-8dbf-54db-9a12-e32b1c7c8198","toName":"Macquarie SBI Infrastructure Holdings Limited","role":"is signatory for","share":null}]},"risk":{"level":"HIGH","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/82008769"}],"source":"corpus"}