{"entity":{"id":"c95c51f6-2fa9-5952-86e2-0023276079d1","name":"Shadeve Investments Limited","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82021405","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fe433ac8-1b78-595a-873f-9b3814bf3561","name":"Noel - Marie Gerard Gilbert - Mauritius","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"84d3722d-4023-592c-8a95-57c14fb1e824","name":"Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ab8d41a-ffba-5b56-a8fd-ea28613ac786","name":"Renaissance Partners Investment Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ddee21a9-34e9-5d9d-901e-1e8a22cd8d72","name":"RG African Land Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fe433ac8-1b78-595a-873f-9b3814bf3561","fromName":"Noel - Marie Gerard Gilbert - Mauritius","to":"c95c51f6-2fa9-5952-86e2-0023276079d1","toName":"Shadeve Investments Limited","role":"director of","share":null},{"depth":1,"from":"84d3722d-4023-592c-8a95-57c14fb1e824","fromName":"Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust","to":"c95c51f6-2fa9-5952-86e2-0023276079d1","toName":"Shadeve Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"7ab8d41a-ffba-5b56-a8fd-ea28613ac786","fromName":"Renaissance Partners Investment Limited","to":"c95c51f6-2fa9-5952-86e2-0023276079d1","toName":"Shadeve Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"ddee21a9-34e9-5d9d-901e-1e8a22cd8d72","fromName":"RG African Land Limited","to":"c95c51f6-2fa9-5952-86e2-0023276079d1","toName":"Shadeve Investments 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/82021405"}],"source":"corpus"}