{"entity":{"id":"74efda9b-4493-5584-9d92-90a44b34cd67","name":"KIH Investments Limited","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10132382","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3f71d074-f29e-518b-8358-671dbc00948e","name":"DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the kerrigold trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46100675-58ad-5eaf-a05c-4f659555a270","name":"KERRISON DENNIS GRAHAM JOHN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3f71d074-f29e-518b-8358-671dbc00948e","fromName":"DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the kerrigold trust","to":"74efda9b-4493-5584-9d92-90a44b34cd67","toName":"KIH Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"46100675-58ad-5eaf-a05c-4f659555a270","fromName":"KERRISON DENNIS GRAHAM JOHN","to":"74efda9b-4493-5584-9d92-90a44b34cd67","toName":"KIH Investments 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/10132382"}],"source":"corpus"}