{"entity":{"id":"b64fe17c-c428-5044-9ee2-1e4f84dc0797","name":"DALE INTERNATIONAL TRUST COMPANY LIMITED AS TRUSTEE OF THE MOONRAKER TRUST","type":"Organization","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-12112058","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b31e6197-8982-5a19-8f1d-6f21c5a7d3fc","name":"Centrefin Capital Limited","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/12112058"}],"source":"corpus"}