{"entity":{"id":"b57df9e2-9078-533f-934b-8d327a59f1b1","name":"DALE INTERNATIONAL TRUST COMPANYLIMITED as Trustee of THE TCIM TRUST","type":"Organization","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-12126892","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"73174057-98da-5ae3-90c1-cfdf4428a267","name":"Riverstone Distribution Services Ltd","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12126892"}],"source":"corpus"}