{"entity":{"id":"cfa80825-cee4-5a87-9616-3f03617c9f15","name":"Black River Global Equity (Mauritius) Ltd","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82008772","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"76553245-ca6a-5ac8-be44-1297e7def7ca","name":"Black River Global Equity Fund Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3cd0fe62-ccf7-51e6-a862-849fdc877b4e","name":"Lee Mo Lin - Noel Patrick L.C.K - Mauritius","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"76553245-ca6a-5ac8-be44-1297e7def7ca","fromName":"Black River Global Equity Fund Ltd","to":"cfa80825-cee4-5a87-9616-3f03617c9f15","toName":"Black River Global Equity (Mauritius) Ltd","role":"shareholder of","share":null},{"depth":1,"from":"3cd0fe62-ccf7-51e6-a862-849fdc877b4e","fromName":"Lee Mo Lin - Noel Patrick L.C.K - Mauritius","to":"cfa80825-cee4-5a87-9616-3f03617c9f15","toName":"Black River Global Equity (Mauritius) Ltd","role":"director 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/82008772"}],"source":"corpus"}