{"entity":{"id":"4b9496f4-4a5a-5af5-89ff-0fafd9befc86","name":"DBD Mauritius Ltd","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82008835","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":"director of","share":null,"party":{"id":"9dd11e39-aeb3-5c81-8aaa-ffee0d0132ba","name":"Dakolias - Constantine Michael","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd221aef-0145-5639-a377-e56adf05b79c","name":"Drawbridge Special Opportunities Fund LP","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":"9e9cb0fd-acaa-5882-ba25-89162a188935","name":"Furstein - Marc Keith","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"162a1f90-ff53-52f6-8dcf-1920852df4f7","name":"Moller - Malcolm","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ccabf440-990f-57c7-bcea-0affca293b61","fromName":"Appleby Management (Mauritius) Ltd","to":"4b9496f4-4a5a-5af5-89ff-0fafd9befc86","toName":"DBD Mauritius Ltd","role":"secretary of","share":null},{"depth":1,"from":"9dd11e39-aeb3-5c81-8aaa-ffee0d0132ba","fromName":"Dakolias - Constantine Michael","to":"4b9496f4-4a5a-5af5-89ff-0fafd9befc86","toName":"DBD Mauritius Ltd","role":"director of","share":null},{"depth":1,"from":"fd221aef-0145-5639-a377-e56adf05b79c","fromName":"Drawbridge Special Opportunities Fund LP","to":"4b9496f4-4a5a-5af5-89ff-0fafd9befc86","toName":"DBD Mauritius Ltd","role":"shareholder of","share":null},{"depth":1,"from":"fe433ac8-1b78-595a-873f-9b3814bf3561","fromName":"Noel - Marie Gerard Gilbert - Mauritius","to":"4b9496f4-4a5a-5af5-89ff-0fafd9befc86","toName":"DBD Mauritius Ltd","role":"director of","share":null},{"depth":1,"from":"9e9cb0fd-acaa-5882-ba25-89162a188935","fromName":"Furstein - Marc Keith","to":"4b9496f4-4a5a-5af5-89ff-0fafd9befc86","toName":"DBD Mauritius Ltd","role":"director of","share":null},{"depth":1,"from":"162a1f90-ff53-52f6-8dcf-1920852df4f7","fromName":"Moller - Malcolm","to":"4b9496f4-4a5a-5af5-89ff-0fafd9befc86","toName":"DBD Mauritius Ltd","role":"director 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/82008835"}],"source":"corpus"}