{"entity":{"id":"a9815053-5dad-5a13-b0fc-c92c398e96e4","name":"NIAE Capital Management, LLC","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82016416","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":"director of","share":null,"party":{"id":"36a7af6a-0843-5cda-afab-dccd846b4e0e","name":"Carver - Timothy Jacob","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"36a7af6a-0843-5cda-afab-dccd846b4e0e","name":"Carver - Timothy Jacob","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":"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"}},{"role":"shareholder of","share":null,"party":{"id":"5e042b52-7597-56a0-b07f-d5b67b959b51","name":"Nereus Holdings LP","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"978b3d65-2b32-5c54-a469-fdaae18ddb9f","name":"Turner - Andrew","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"978b3d65-2b32-5c54-a469-fdaae18ddb9f","name":"Turner - Andrew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"44cfa457-3319-54ea-9b06-8047d9f7d11f","name":"Winer - Jonathan Seth","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"44cfa457-3319-54ea-9b06-8047d9f7d11f","name":"Winer - Jonathan Seth","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"44cfa457-3319-54ea-9b06-8047d9f7d11f","name":"Winer - Jonathan Seth","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ccabf440-990f-57c7-bcea-0affca293b61","fromName":"Appleby Management (Mauritius) Ltd","to":"a9815053-5dad-5a13-b0fc-c92c398e96e4","toName":"NIAE Capital Management, LLC","role":"secretary of","share":null},{"depth":1,"from":"36a7af6a-0843-5cda-afab-dccd846b4e0e","fromName":"Carver - Timothy Jacob","to":"a9815053-5dad-5a13-b0fc-c92c398e96e4","toName":"NIAE Capital Management, LLC","role":"director of","share":null},{"depth":1,"from":"36a7af6a-0843-5cda-afab-dccd846b4e0e","fromName":"Carver - Timothy Jacob","to":"a9815053-5dad-5a13-b0fc-c92c398e96e4","toName":"NIAE Capital Management, LLC","role":"is signatory for","share":null},{"depth":1,"from":"fe433ac8-1b78-595a-873f-9b3814bf3561","fromName":"Noel - Marie Gerard Gilbert - Mauritius","to":"a9815053-5dad-5a13-b0fc-c92c398e96e4","toName":"NIAE Capital Management, LLC","role":"director of","share":null},{"depth":1,"from":"fe433ac8-1b78-595a-873f-9b3814bf3561","fromName":"Noel - Marie Gerard Gilbert - Mauritius","to":"a9815053-5dad-5a13-b0fc-c92c398e96e4","toName":"NIAE Capital Management, LLC","role":"is signatory for","share":null},{"depth":1,"from":"162a1f90-ff53-52f6-8dcf-1920852df4f7","fromName":"Moller - Malcolm","to":"a9815053-5dad-5a13-b0fc-c92c398e96e4","toName":"NIAE Capital Management, LLC","role":"director of","share":null},{"depth":1,"from":"162a1f90-ff53-52f6-8dcf-1920852df4f7","fromName":"Moller - Malcolm","to":"a9815053-5dad-5a13-b0fc-c92c398e96e4","toName":"NIAE Capital Management, LLC","role":"is signatory for","share":null},{"depth":1,"from":"5e042b52-7597-56a0-b07f-d5b67b959b51","fromName":"Nereus Holdings LP","to":"a9815053-5dad-5a13-b0fc-c92c398e96e4","toName":"NIAE Capital Management, LLC","role":"shareholder of","share":null},{"depth":1,"from":"978b3d65-2b32-5c54-a469-fdaae18ddb9f","fromName":"Turner - Andrew","to":"a9815053-5dad-5a13-b0fc-c92c398e96e4","toName":"NIAE Capital Management, LLC","role":"director of","share":null},{"depth":1,"from":"978b3d65-2b32-5c54-a469-fdaae18ddb9f","fromName":"Turner - Andrew","to":"a9815053-5dad-5a13-b0fc-c92c398e96e4","toName":"NIAE Capital Management, LLC","role":"is signatory for","share":null},{"depth":1,"from":"44cfa457-3319-54ea-9b06-8047d9f7d11f","fromName":"Winer - Jonathan Seth","to":"a9815053-5dad-5a13-b0fc-c92c398e96e4","toName":"NIAE Capital Management, LLC","role":"director of","share":null},{"depth":1,"from":"44cfa457-3319-54ea-9b06-8047d9f7d11f","fromName":"Winer - Jonathan Seth","to":"a9815053-5dad-5a13-b0fc-c92c398e96e4","toName":"NIAE Capital Management, LLC","role":"is signatory for","share":null},{"depth":1,"from":"44cfa457-3319-54ea-9b06-8047d9f7d11f","fromName":"Winer - Jonathan Seth","to":"a9815053-5dad-5a13-b0fc-c92c398e96e4","toName":"NIAE Capital Management, LLC","role":"ultimate beneficial owner of","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/82016416"}],"source":"corpus"}