{"entity":{"id":"79697c69-b699-573f-8968-36c99d76a3a1","name":"DuMauritius Capital LLC","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82008462","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":"44c817e0-7bce-58e2-8de1-1c74b53bfbcc","name":"Duma Master 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":"is signatory for","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":"c537a88c-dada-5b81-951c-40d705373cb8","name":"Lee - Sangyeup","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"c537a88c-dada-5b81-951c-40d705373cb8","name":"Lee - Sangyeup","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ccabf440-990f-57c7-bcea-0affca293b61","fromName":"Appleby Management (Mauritius) Ltd","to":"79697c69-b699-573f-8968-36c99d76a3a1","toName":"DuMauritius Capital LLC","role":"secretary of","share":null},{"depth":1,"from":"44c817e0-7bce-58e2-8de1-1c74b53bfbcc","fromName":"Duma Master Fund LP","to":"79697c69-b699-573f-8968-36c99d76a3a1","toName":"DuMauritius Capital LLC","role":"shareholder of","share":null},{"depth":1,"from":"fe433ac8-1b78-595a-873f-9b3814bf3561","fromName":"Noel - Marie Gerard Gilbert - Mauritius","to":"79697c69-b699-573f-8968-36c99d76a3a1","toName":"DuMauritius Capital LLC","role":"director of","share":null},{"depth":1,"from":"fe433ac8-1b78-595a-873f-9b3814bf3561","fromName":"Noel - Marie Gerard Gilbert - Mauritius","to":"79697c69-b699-573f-8968-36c99d76a3a1","toName":"DuMauritius Capital LLC","role":"is signatory for","share":null},{"depth":1,"from":"c537a88c-dada-5b81-951c-40d705373cb8","fromName":"Lee - Sangyeup","to":"79697c69-b699-573f-8968-36c99d76a3a1","toName":"DuMauritius Capital LLC","role":"director of","share":null},{"depth":1,"from":"c537a88c-dada-5b81-951c-40d705373cb8","fromName":"Lee - Sangyeup","to":"79697c69-b699-573f-8968-36c99d76a3a1","toName":"DuMauritius Capital LLC","role":"is signatory for","share":null},{"depth":1,"from":"162a1f90-ff53-52f6-8dcf-1920852df4f7","fromName":"Moller - Malcolm","to":"79697c69-b699-573f-8968-36c99d76a3a1","toName":"DuMauritius Capital LLC","role":"director of","share":null},{"depth":1,"from":"162a1f90-ff53-52f6-8dcf-1920852df4f7","fromName":"Moller - Malcolm","to":"79697c69-b699-573f-8968-36c99d76a3a1","toName":"DuMauritius Capital LLC","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/82008462"}],"source":"corpus"}