{"entity":{"id":"e79ff101-30fb-5f2c-b2d1-0e8e08d84a20","name":"Appleby Management (Mauritius) Ltd","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82015201","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"23cd1f35-c1e7-539d-953f-d8438ffe77f0","name":"Appleby Trust (Mauritius) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af4c01f5-b014-5146-9e20-3b1f6d2edb62","name":"Appleby Trust (Mauritius) Limited as Trustee of Appleby Mauritius Purpose Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4c91a15-681d-5c7d-885d-e1cea5f412d3","name":"Mamet - Guy Evenor Jean","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85206a9b-165b-540c-a616-2d1257d096f0","name":"Papas - Marie Elga Beryl","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"23cd1f35-c1e7-539d-953f-d8438ffe77f0","fromName":"Appleby Trust (Mauritius) Limited","to":"e79ff101-30fb-5f2c-b2d1-0e8e08d84a20","toName":"Appleby Management (Mauritius) Ltd","role":"shareholder of","share":null},{"depth":1,"from":"af4c01f5-b014-5146-9e20-3b1f6d2edb62","fromName":"Appleby Trust (Mauritius) Limited as Trustee of Appleby Mauritius Purpose Trust","to":"e79ff101-30fb-5f2c-b2d1-0e8e08d84a20","toName":"Appleby Management (Mauritius) Ltd","role":"shareholder of","share":null},{"depth":1,"from":"c4c91a15-681d-5c7d-885d-e1cea5f412d3","fromName":"Mamet - Guy Evenor Jean","to":"e79ff101-30fb-5f2c-b2d1-0e8e08d84a20","toName":"Appleby Management (Mauritius) Ltd","role":"shareholder of","share":null},{"depth":1,"from":"85206a9b-165b-540c-a616-2d1257d096f0","fromName":"Papas - Marie Elga Beryl","to":"e79ff101-30fb-5f2c-b2d1-0e8e08d84a20","toName":"Appleby Management (Mauritius) Ltd","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/82015201"}],"source":"corpus"}