{"entity":{"id":"d3708883-7c6e-5deb-a24e-2507dfa662d8","name":"Dale Corporate Financial Advisors Asia) Limited","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10132551","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5d98e5f9-0667-5ff8-89cf-f58285098801","name":"Rajveed Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9c31e83-d0f4-5487-a254-cc06fcd5c54b","name":"Woodlands House Investment Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5fd4b1c2-1a5d-5bf2-a202-c24ae65ff7e2","name":"Dale Corporate Finance Advisors Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d57f37b7-0d52-5560-b1c5-6ecfe6a03b5b","name":"Renganaden Parasuraman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fb1d3d18-8735-504e-9372-72a66afff16f","name":"Renganaden Parasuraman","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5d98e5f9-0667-5ff8-89cf-f58285098801","fromName":"Rajveed Limited","to":"d3708883-7c6e-5deb-a24e-2507dfa662d8","toName":"Dale Corporate Financial Advisors Asia) Limited","role":"shareholder of","share":null},{"depth":1,"from":"f9c31e83-d0f4-5487-a254-cc06fcd5c54b","fromName":"Woodlands House Investment Holdings Limited","to":"d3708883-7c6e-5deb-a24e-2507dfa662d8","toName":"Dale Corporate Financial Advisors Asia) Limited","role":"shareholder of","share":null},{"depth":1,"from":"5fd4b1c2-1a5d-5bf2-a202-c24ae65ff7e2","fromName":"Dale Corporate Finance Advisors Limited","to":"d3708883-7c6e-5deb-a24e-2507dfa662d8","toName":"Dale Corporate Financial Advisors Asia) Limited","role":"shareholder of","share":null},{"depth":1,"from":"d57f37b7-0d52-5560-b1c5-6ecfe6a03b5b","fromName":"Renganaden Parasuraman","to":"d3708883-7c6e-5deb-a24e-2507dfa662d8","toName":"Dale Corporate Financial Advisors Asia) Limited","role":"shareholder of","share":null},{"depth":1,"from":"fb1d3d18-8735-504e-9372-72a66afff16f","fromName":"Renganaden Parasuraman","to":"d3708883-7c6e-5deb-a24e-2507dfa662d8","toName":"Dale Corporate Financial Advisors Asia) 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/10132551"}],"source":"corpus"}