{"entity":{"id":"5395ac64-3aec-512e-9a54-5b069d0e131f","name":"DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE TIGER INVESTMENT TRUST","type":"Organization","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-12118031","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8fc3e4ab-79b6-523b-8be5-04f8972619c4","name":"Tiger Group Consultant Holding Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12118031"}],"source":"corpus"}