{"entity":{"id":"1980396c-3ffa-58ba-9792-ad360cd5bd86","name":"SAPPHIRE MARINE CO. LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55030350","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","name":"BUSINESS MANAGEMENT INC.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","name":"BUSINESS MANAGEMENT INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7bd7b947-6166-5307-adff-4146561fcd2f","name":"SAPPHIRE ASSETS S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","fromName":"BUSINESS MANAGEMENT INC.","to":"1980396c-3ffa-58ba-9792-ad360cd5bd86","toName":"SAPPHIRE MARINE CO. LTD.","role":"director of","share":null},{"depth":1,"from":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","fromName":"BUSINESS MANAGEMENT INC.","to":"1980396c-3ffa-58ba-9792-ad360cd5bd86","toName":"SAPPHIRE MARINE CO. LTD.","role":"legal representative of","share":null},{"depth":1,"from":"7bd7b947-6166-5307-adff-4146561fcd2f","fromName":"SAPPHIRE ASSETS S.A.","to":"1980396c-3ffa-58ba-9792-ad360cd5bd86","toName":"SAPPHIRE MARINE CO. 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/55030350"}],"source":"corpus"}