{"entity":{"id":"926e0870-04f1-54af-bec3-88cc09d072be","name":"Africa Railways Holding","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82010088","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder 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":"434c5309-544a-5912-a29a-d223de60cac8","name":"Citadel Capital For International Investments Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"84d3722d-4023-592c-8a95-57c14fb1e824","name":"Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ccabf440-990f-57c7-bcea-0affca293b61","fromName":"Appleby Management (Mauritius) Ltd","to":"926e0870-04f1-54af-bec3-88cc09d072be","toName":"Africa Railways Holding","role":"shareholder of","share":null},{"depth":1,"from":"434c5309-544a-5912-a29a-d223de60cac8","fromName":"Citadel Capital For International Investments Ltd.","to":"926e0870-04f1-54af-bec3-88cc09d072be","toName":"Africa Railways Holding","role":"shareholder of","share":null},{"depth":1,"from":"84d3722d-4023-592c-8a95-57c14fb1e824","fromName":"Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust","to":"926e0870-04f1-54af-bec3-88cc09d072be","toName":"Africa Railways Holding","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/82010088"}],"source":"corpus"}