{"entity":{"id":"fdb307cd-9b28-5491-b5a3-0db6d982812e","name":"CAPOLIO HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10128983","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0c7d290f-268f-5549-904b-a92bee65e2f2","name":"Beresford Number 1 Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c242688-e8e7-5a61-8afe-d55f437bd370","name":"OBELISK NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0c7d290f-268f-5549-904b-a92bee65e2f2","fromName":"Beresford Number 1 Limited","to":"fdb307cd-9b28-5491-b5a3-0db6d982812e","toName":"CAPOLIO HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2c242688-e8e7-5a61-8afe-d55f437bd370","fromName":"OBELISK NOMINEES LIMITED","to":"fdb307cd-9b28-5491-b5a3-0db6d982812e","toName":"CAPOLIO HOLDINGS 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/10128983"}],"source":"corpus"}