{"entity":{"id":"c055d417-118c-5629-b656-2778dd09c1ea","name":"PADOVANI LIMITED","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10205860","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9e678eda-a8d5-53f4-b3d9-fb45bf0aeb15","name":"DALE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac8c0c53-5a71-5908-a23c-d79c4b8debf4","name":"CAVENDISH SQUARE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8132b489-5190-5369-8a88-825f7ad51a8e","name":"TAITNYS NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e678eda-a8d5-53f4-b3d9-fb45bf0aeb15","fromName":"DALE NOMINEES LIMITED","to":"c055d417-118c-5629-b656-2778dd09c1ea","toName":"PADOVANI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ac8c0c53-5a71-5908-a23c-d79c4b8debf4","fromName":"CAVENDISH SQUARE LIMITED","to":"c055d417-118c-5629-b656-2778dd09c1ea","toName":"PADOVANI LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8132b489-5190-5369-8a88-825f7ad51a8e","fromName":"TAITNYS NOMINEES LIMITED","to":"c055d417-118c-5629-b656-2778dd09c1ea","toName":"PADOVANI 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/10205860"}],"source":"corpus"}