{"entity":{"id":"baf3bfd3-7ef7-53f4-bc04-a31ba465049b","name":"QLUX SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82024627","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"325bf5c1-8dd6-51cc-9c68-dfb07183e176","name":"ANS Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"18f67120-0ebf-5e78-82a2-9193ac2c840b","name":"Appanah - Balraj","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3cc0f359-3a42-55d9-9230-bd33a929ef5f","name":"Cheeneebash - Beeshamlall","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ec9a956-1f9a-5ea8-af68-ab85f32bfdc5","name":"Crystalway Global Services Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a56e908f-38b9-5c98-9ea8-b5d3d8039200","name":"Dalloo - Teenam","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f6e791ed-6117-5013-b10b-3390ae564b9c","name":"Dooboree - Anusha Devi","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01326159-e51e-55e4-a675-8c6812fa1d19","name":"Galaxy Holding Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"169a3f02-a568-5c77-8b98-7029990b1d77","name":"Juggapah - Prithiviraj","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"05146771-631e-5a8c-8d82-06e7da204923","name":"Kwicklink Global Services Limited - Mauritius","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"05146771-631e-5a8c-8d82-06e7da204923","name":"Kwicklink Global Services Limited - Mauritius","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"73462456-12ed-5c4d-a1aa-4284b7123dfa","name":"MFG Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"162a1f90-ff53-52f6-8dcf-1920852df4f7","name":"Moller - Malcolm","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"154ddb98-5762-55de-85ef-45fb26d86623","name":"Santbakshsing - Nundhanee Devi","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"325bf5c1-8dd6-51cc-9c68-dfb07183e176","fromName":"ANS Limited","to":"baf3bfd3-7ef7-53f4-bc04-a31ba465049b","toName":"QLUX SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"18f67120-0ebf-5e78-82a2-9193ac2c840b","fromName":"Appanah - Balraj","to":"baf3bfd3-7ef7-53f4-bc04-a31ba465049b","toName":"QLUX SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"3cc0f359-3a42-55d9-9230-bd33a929ef5f","fromName":"Cheeneebash - Beeshamlall","to":"baf3bfd3-7ef7-53f4-bc04-a31ba465049b","toName":"QLUX SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"4ec9a956-1f9a-5ea8-af68-ab85f32bfdc5","fromName":"Crystalway Global Services Ltd","to":"baf3bfd3-7ef7-53f4-bc04-a31ba465049b","toName":"QLUX SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a56e908f-38b9-5c98-9ea8-b5d3d8039200","fromName":"Dalloo - Teenam","to":"baf3bfd3-7ef7-53f4-bc04-a31ba465049b","toName":"QLUX SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"f6e791ed-6117-5013-b10b-3390ae564b9c","fromName":"Dooboree - Anusha Devi","to":"baf3bfd3-7ef7-53f4-bc04-a31ba465049b","toName":"QLUX SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"01326159-e51e-55e4-a675-8c6812fa1d19","fromName":"Galaxy Holding Limited","to":"baf3bfd3-7ef7-53f4-bc04-a31ba465049b","toName":"QLUX SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"169a3f02-a568-5c77-8b98-7029990b1d77","fromName":"Juggapah - Prithiviraj","to":"baf3bfd3-7ef7-53f4-bc04-a31ba465049b","toName":"QLUX SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"05146771-631e-5a8c-8d82-06e7da204923","fromName":"Kwicklink Global Services Limited - Mauritius","to":"baf3bfd3-7ef7-53f4-bc04-a31ba465049b","toName":"QLUX SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"05146771-631e-5a8c-8d82-06e7da204923","fromName":"Kwicklink Global Services Limited - Mauritius","to":"baf3bfd3-7ef7-53f4-bc04-a31ba465049b","toName":"QLUX SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"73462456-12ed-5c4d-a1aa-4284b7123dfa","fromName":"MFG Trust","to":"baf3bfd3-7ef7-53f4-bc04-a31ba465049b","toName":"QLUX SERVICES LIMITED","role":"beneficial owner of","share":null},{"depth":1,"from":"162a1f90-ff53-52f6-8dcf-1920852df4f7","fromName":"Moller - Malcolm","to":"baf3bfd3-7ef7-53f4-bc04-a31ba465049b","toName":"QLUX SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"154ddb98-5762-55de-85ef-45fb26d86623","fromName":"Santbakshsing - Nundhanee Devi","to":"baf3bfd3-7ef7-53f4-bc04-a31ba465049b","toName":"QLUX SERVICES LIMITED","role":"director 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/82024627"}],"source":"corpus"}