{"entity":{"id":"3579239d-cd25-5211-9415-ab146772942d","name":"Dale Capital Partners Holdings Limited","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10137588","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1fc13ff8-79fd-5fe8-9ed4-3001d2384110","name":"DALE GLOBAL HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e773aee-5792-537e-9e22-e35cb7364fee","name":"TFG INVESTMENT HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7e055bbf-9bb9-5e13-a5cf-a605004bcb66","name":"TRINITY FINANCIAL GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c4ba055-b39c-5678-94e2-c0841472aeba","name":"DALE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7858977f-eb84-5ad5-9074-65f1e3aa6ebc","name":"TFG INVESTMENT HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"416be4d0-be3a-59b7-83f9-5e0628a749ab","name":"THE COLONIAL SOUTH CAROLINA SETTLEMENT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d027809-002f-55b8-b82a-75572f757c73","name":"SEKUNJALO CAPITAL (PTY) LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1fc13ff8-79fd-5fe8-9ed4-3001d2384110","fromName":"DALE GLOBAL HOLDINGS LIMITED","to":"3579239d-cd25-5211-9415-ab146772942d","toName":"Dale Capital Partners Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"6e773aee-5792-537e-9e22-e35cb7364fee","fromName":"TFG INVESTMENT HOLDINGS LIMITED","to":"3579239d-cd25-5211-9415-ab146772942d","toName":"Dale Capital Partners Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"7e055bbf-9bb9-5e13-a5cf-a605004bcb66","fromName":"TRINITY FINANCIAL GROUP LIMITED","to":"3579239d-cd25-5211-9415-ab146772942d","toName":"Dale Capital Partners Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"0c4ba055-b39c-5678-94e2-c0841472aeba","fromName":"DALE NOMINEES LIMITED","to":"3579239d-cd25-5211-9415-ab146772942d","toName":"Dale Capital Partners Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"7858977f-eb84-5ad5-9074-65f1e3aa6ebc","fromName":"TFG INVESTMENT HOLDINGS LIMITED","to":"3579239d-cd25-5211-9415-ab146772942d","toName":"Dale Capital Partners Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"416be4d0-be3a-59b7-83f9-5e0628a749ab","fromName":"THE COLONIAL SOUTH CAROLINA SETTLEMENT","to":"3579239d-cd25-5211-9415-ab146772942d","toName":"Dale Capital Partners Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"1d027809-002f-55b8-b82a-75572f757c73","fromName":"SEKUNJALO CAPITAL (PTY) LTD","to":"3579239d-cd25-5211-9415-ab146772942d","toName":"Dale Capital Partners Holdings Limited","role":"shareholder of","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/10137588"}],"source":"corpus"}