{"entity":{"id":"84d3722d-4023-592c-8a95-57c14fb1e824","name":"Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust","type":"Organization","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-80115404","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"fedbbb6d-b1f8-5676-9b32-09893da7f7be","name":"MKCP Direct Investments (Mauritius) I Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"02b15d0b-5003-54fc-9183-58ca44345fe6","name":"New Dawn Distribution Company Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"04dc6133-d9f4-5405-9888-7562dbfd7fba","name":"Green Energy Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"03e8fe81-5898-558e-a79a-bbb476d862e5","name":"Winnie Aircraft Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6b5316a2-ace9-5d61-a155-d0c77ba93da9","name":"CedarSoc Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5ca2c5d6-cfd8-5f27-abe5-ed5e4efc90cf","name":"Global Medical Response of India Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"926e0870-04f1-54af-bec3-88cc09d072be","name":"Africa Railways Holding","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5e03c6d5-721e-5c72-a654-6a89c5816aba","name":"Africa JIF Holdco I","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3dfad24b-8836-5570-991c-ea5cff275d39","name":"Africa JIF Holdco II","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2336afbe-8bd6-5564-ba71-892fce94fa33","name":"Africa JIF Holdco III","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"be496176-e1ab-5af2-b398-8607339fb8c2","name":"AFSPEC LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f4e88296-6508-5b22-9292-5a71e94fb3cd","name":"Camzena Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"752f1a19-a228-52f4-b68b-ed1294dfccf3","name":"RADEC XIX LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"52e6017e-49d8-5ff8-b65a-4bef4f1a5c2b","name":"RADEC XVI LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0d89b982-957b-5a7c-9233-7afddd45a07d","name":"Palo Alto Ventures, Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0cd97600-56c0-533b-8b81-c2f40852f1ca","name":"Nofolan Investment Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9eec226e-8e5e-5a25-b31f-17d60e213b01","name":"Vitellius Mining Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b14b6d51-aa81-5d7a-b2a3-e8bdbf1d7070","name":"Senate Mining Management Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5b58fe6d-6245-5010-84b3-8b8cd69b0a87","name":"DRV II LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"04f405d0-7d5f-57a7-b6d1-7650ae3f1dbb","name":"Otho Coal Mining Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"00fa4ab3-bd51-5115-9b78-76a3ca5d6b51","name":"Joule Katsina Ala Holdings Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"609435f4-2f10-5265-8cf0-a96d56cac959","name":"Joule Bumbuna (Holdings) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"06707096-0fa7-55da-a201-a73e18cf8197","name":"Madagascar Oil Services Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6e3bcd91-6d84-5f03-83b2-c331cc151774","name":"Renaissance Zimbabwe Management Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"774626c6-5438-596b-9d81-81dd1690f354","name":"Zeebo Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"76d9aba8-9696-59a4-86f5-612d74aee18d","name":"Rugare Investments","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2f83c95a-dd5f-5123-ac03-7e4d9397b2b6","name":"WNR Development Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c95c51f6-2fa9-5952-86e2-0023276079d1","name":"Shadeve Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"836496f9-a0f6-5c1b-9476-4d7ac915a8f1","name":"WNR Mauritius Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8fcbae3b-e97e-5584-bbd4-0f72460768c2","name":"FSDEA Africa Investment (LP) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"377ebd8c-2a38-526e-9778-cb1be119b308","name":"FSDEA Hotel Investment Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b33c648e-b2f1-57da-9e94-86feaacc9056","name":"CEDAR XX Ltd","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80115404"}],"source":"corpus"}