{"entity":{"id":"b31e6197-8982-5a19-8f1d-6f21c5a7d3fc","name":"Centrefin Capital Limited","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10139571","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"247661c5-f504-5157-a9f4-e44e9f7b4a55","name":"CENTREFIN INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b64fe17c-c428-5044-9ee2-1e4f84dc0797","name":"DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE MOONRAKER TRUST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04bd2cc1-71ec-5852-a941-9beaf00a3b96","name":"Woodlands House Investment Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"247661c5-f504-5157-a9f4-e44e9f7b4a55","fromName":"CENTREFIN INVESTMENTS LIMITED","to":"b31e6197-8982-5a19-8f1d-6f21c5a7d3fc","toName":"Centrefin Capital Limited","role":"shareholder of","share":null},{"depth":1,"from":"b64fe17c-c428-5044-9ee2-1e4f84dc0797","fromName":"DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE MOONRAKER TRUST","to":"b31e6197-8982-5a19-8f1d-6f21c5a7d3fc","toName":"Centrefin Capital Limited","role":"shareholder of","share":null},{"depth":1,"from":"04bd2cc1-71ec-5852-a941-9beaf00a3b96","fromName":"Woodlands House Investment Holdings Limited","to":"b31e6197-8982-5a19-8f1d-6f21c5a7d3fc","toName":"Centrefin Capital 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/10139571"}],"source":"corpus"}