{"entity":{"id":"e3af029f-4ba8-5b07-869c-ceed9d639d53","name":"Babington PCC","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82020556","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"0f36a8ac-d4dd-5662-8e90-b1587abf362f","name":"Babington PCC","jurisdiction":"MU","identifier":"icij:icijol-80020556","registry":"icij_offshoreleaks"},{"id":"1cea0a7d-b727-54de-b5a5-21630bfa54ea","name":"BABINGTON PCC","jurisdiction":"MU","identifier":"lei:213800UTFYPVYMPQVK83","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ccabf440-990f-57c7-bcea-0affca293b61","name":"Appleby Management (Mauritius) Ltd","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"0a044fad-64ce-510a-b9d5-93e708dedaf4","name":"Babington Foundation","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9867aa20-532d-56a8-9134-e1ee93a830da","name":"Babington Cell 1","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"174e76e0-f5de-58a8-88d1-3e02a289682f","name":"Babington Cell 10","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff1983f9-3411-5cca-9181-29e8bfe03776","name":"Babington Cell 2","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e9b31f9-ba56-5e58-b91e-5a8bc143ff7f","name":"Babington Cell 3","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a657a512-1a67-543f-b6db-9aa52a1a7428","name":"Babington Cell 4","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"acc585d1-3aeb-51ef-a08f-49d2e4be08a4","name":"Babington Cell 5","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d04f04bd-7233-53dc-888a-bae4b18edfe9","name":"Babington Cell 6","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ca9aac5-39f4-5939-92b3-c5678a87dbd0","name":"Babington Cell 7","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d39c48fc-eea0-53e7-ae0c-bab19505705b","name":"Babington Cell 9","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"325bf5c1-8dd6-51cc-9c68-dfb07183e176","name":"ANS Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a17b7cd-16b9-51f6-8233-64fe16694b2a","name":"Babington Cell 8","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"f9a43e43-5ba5-555c-8c54-5823e20bb656","name":"Faulkner - Mark Cliffane","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fe433ac8-1b78-595a-873f-9b3814bf3561","name":"Noel - Marie Gerard Gilbert - Mauritius","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"fe433ac8-1b78-595a-873f-9b3814bf3561","name":"Noel - Marie Gerard Gilbert - Mauritius","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"e564d1a8-8f18-5a3a-86a8-9abba162d56a","name":"Logan - Harriet Emma","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"162a1f90-ff53-52f6-8dcf-1920852df4f7","name":"Moller - Malcolm","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"162a1f90-ff53-52f6-8dcf-1920852df4f7","name":"Moller - Malcolm","type":"Organization","kind":"company"}},{"role":"is signatory for","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":"ccabf440-990f-57c7-bcea-0affca293b61","fromName":"Appleby Management (Mauritius) Ltd","to":"e3af029f-4ba8-5b07-869c-ceed9d639d53","toName":"Babington PCC","role":"secretary of","share":null},{"depth":1,"from":"0a044fad-64ce-510a-b9d5-93e708dedaf4","fromName":"Babington Foundation","to":"e3af029f-4ba8-5b07-869c-ceed9d639d53","toName":"Babington PCC","role":"beneficial owner of","share":null},{"depth":1,"from":"9867aa20-532d-56a8-9134-e1ee93a830da","fromName":"Babington Cell 1","to":"e3af029f-4ba8-5b07-869c-ceed9d639d53","toName":"Babington PCC","role":"shareholder of","share":null},{"depth":1,"from":"174e76e0-f5de-58a8-88d1-3e02a289682f","fromName":"Babington Cell 10","to":"e3af029f-4ba8-5b07-869c-ceed9d639d53","toName":"Babington PCC","role":"shareholder of","share":null},{"depth":1,"from":"ff1983f9-3411-5cca-9181-29e8bfe03776","fromName":"Babington Cell 2","to":"e3af029f-4ba8-5b07-869c-ceed9d639d53","toName":"Babington PCC","role":"shareholder of","share":null},{"depth":1,"from":"6e9b31f9-ba56-5e58-b91e-5a8bc143ff7f","fromName":"Babington Cell 3","to":"e3af029f-4ba8-5b07-869c-ceed9d639d53","toName":"Babington PCC","role":"shareholder of","share":null},{"depth":1,"from":"a657a512-1a67-543f-b6db-9aa52a1a7428","fromName":"Babington Cell 4","to":"e3af029f-4ba8-5b07-869c-ceed9d639d53","toName":"Babington PCC","role":"shareholder of","share":null},{"depth":1,"from":"acc585d1-3aeb-51ef-a08f-49d2e4be08a4","fromName":"Babington Cell 5","to":"e3af029f-4ba8-5b07-869c-ceed9d639d53","toName":"Babington PCC","role":"shareholder of","share":null},{"depth":1,"from":"d04f04bd-7233-53dc-888a-bae4b18edfe9","fromName":"Babington Cell 6","to":"e3af029f-4ba8-5b07-869c-ceed9d639d53","toName":"Babington PCC","role":"shareholder of","share":null},{"depth":1,"from":"1ca9aac5-39f4-5939-92b3-c5678a87dbd0","fromName":"Babington Cell 7","to":"e3af029f-4ba8-5b07-869c-ceed9d639d53","toName":"Babington PCC","role":"shareholder of","share":null},{"depth":1,"from":"d39c48fc-eea0-53e7-ae0c-bab19505705b","fromName":"Babington Cell 9","to":"e3af029f-4ba8-5b07-869c-ceed9d639d53","toName":"Babington PCC","role":"shareholder of","share":null},{"depth":1,"from":"325bf5c1-8dd6-51cc-9c68-dfb07183e176","fromName":"ANS Limited","to":"e3af029f-4ba8-5b07-869c-ceed9d639d53","toName":"Babington PCC","role":"shareholder of","share":null},{"depth":1,"from":"4a17b7cd-16b9-51f6-8233-64fe16694b2a","fromName":"Babington Cell 8","to":"e3af029f-4ba8-5b07-869c-ceed9d639d53","toName":"Babington PCC","role":"shareholder of","share":null},{"depth":1,"from":"f9a43e43-5ba5-555c-8c54-5823e20bb656","fromName":"Faulkner - Mark Cliffane","to":"e3af029f-4ba8-5b07-869c-ceed9d639d53","toName":"Babington PCC","role":"is signatory for","share":null},{"depth":1,"from":"fe433ac8-1b78-595a-873f-9b3814bf3561","fromName":"Noel - Marie Gerard Gilbert - Mauritius","to":"e3af029f-4ba8-5b07-869c-ceed9d639d53","toName":"Babington PCC","role":"director of","share":null},{"depth":1,"from":"fe433ac8-1b78-595a-873f-9b3814bf3561","fromName":"Noel - Marie Gerard Gilbert - Mauritius","to":"e3af029f-4ba8-5b07-869c-ceed9d639d53","toName":"Babington PCC","role":"is signatory for","share":null},{"depth":1,"from":"e564d1a8-8f18-5a3a-86a8-9abba162d56a","fromName":"Logan - Harriet Emma","to":"e3af029f-4ba8-5b07-869c-ceed9d639d53","toName":"Babington PCC","role":"is signatory for","share":null},{"depth":1,"from":"162a1f90-ff53-52f6-8dcf-1920852df4f7","fromName":"Moller - Malcolm","to":"e3af029f-4ba8-5b07-869c-ceed9d639d53","toName":"Babington PCC","role":"director of","share":null},{"depth":1,"from":"162a1f90-ff53-52f6-8dcf-1920852df4f7","fromName":"Moller - Malcolm","to":"e3af029f-4ba8-5b07-869c-ceed9d639d53","toName":"Babington PCC","role":"is signatory for","share":null},{"depth":1,"from":"3cd0fe62-ccf7-51e6-a862-849fdc877b4e","fromName":"Lee Mo Lin - Noel Patrick L.C.K - Mauritius","to":"e3af029f-4ba8-5b07-869c-ceed9d639d53","toName":"Babington PCC","role":"is signatory for","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/82020556"}],"source":"corpus"}