{"entity":{"id":"00988e8c-e830-5eb1-901c-89ed1a369db3","name":"SOS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55043289","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"99fbf23d-af10-5be6-a407-ef1457ac8f1a","name":"JOHN MCCUSKER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"99fbf23d-af10-5be6-a407-ef1457ac8f1a","name":"JOHN MCCUSKER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ccbf8731-9b5d-512a-8c9e-e5fd359a2331","name":"DAVID JOHN KAHLBOM","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ccbf8731-9b5d-512a-8c9e-e5fd359a2331","name":"DAVID JOHN KAHLBOM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ccbf8731-9b5d-512a-8c9e-e5fd359a2331","name":"DAVID JOHN KAHLBOM","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"5b921277-53df-5517-84be-118a6d00f9ba","name":"PIERRE MUSU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"99fbf23d-af10-5be6-a407-ef1457ac8f1a","fromName":"JOHN MCCUSKER","to":"00988e8c-e830-5eb1-901c-89ed1a369db3","toName":"SOS GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"99fbf23d-af10-5be6-a407-ef1457ac8f1a","fromName":"JOHN MCCUSKER","to":"00988e8c-e830-5eb1-901c-89ed1a369db3","toName":"SOS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ccbf8731-9b5d-512a-8c9e-e5fd359a2331","fromName":"DAVID JOHN KAHLBOM","to":"00988e8c-e830-5eb1-901c-89ed1a369db3","toName":"SOS GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"ccbf8731-9b5d-512a-8c9e-e5fd359a2331","fromName":"DAVID JOHN KAHLBOM","to":"00988e8c-e830-5eb1-901c-89ed1a369db3","toName":"SOS GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ccbf8731-9b5d-512a-8c9e-e5fd359a2331","fromName":"DAVID JOHN KAHLBOM","to":"00988e8c-e830-5eb1-901c-89ed1a369db3","toName":"SOS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5b921277-53df-5517-84be-118a6d00f9ba","fromName":"PIERRE MUSU","to":"00988e8c-e830-5eb1-901c-89ed1a369db3","toName":"SOS GROUP LIMITED","role":"liquidator of","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/55043289"}],"source":"corpus"}