{"entity":{"id":"200cc70a-d93e-5405-8b22-7e5aceca15ff","name":"Sapphire International Holdings Limited","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-171074","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"206269e2-3302-5fda-b1cc-d830ea787ab0","name":"Patrick Loi Foot Hee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3328149-2a39-57ea-b667-59f35d22328b","name":"Wyndham Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f3328149-2a39-57ea-b667-59f35d22328b","name":"Wyndham Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7af4443d-9d6c-50d0-82b1-a7fd42955ff2","name":"Angelo Michael Venardos","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba5378ac-cea7-591d-9e67-753cdaa95b4d","name":"Netcorp Securities Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"206269e2-3302-5fda-b1cc-d830ea787ab0","fromName":"Patrick Loi Foot Hee","to":"200cc70a-d93e-5405-8b22-7e5aceca15ff","toName":"Sapphire International Holdings Limited","role":"director of","share":null},{"depth":1,"from":"f3328149-2a39-57ea-b667-59f35d22328b","fromName":"Wyndham Inc.","to":"200cc70a-d93e-5405-8b22-7e5aceca15ff","toName":"Sapphire International Holdings Limited","role":"director of","share":null},{"depth":1,"from":"f3328149-2a39-57ea-b667-59f35d22328b","fromName":"Wyndham Inc.","to":"200cc70a-d93e-5405-8b22-7e5aceca15ff","toName":"Sapphire International Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"7af4443d-9d6c-50d0-82b1-a7fd42955ff2","fromName":"Angelo Michael Venardos","to":"200cc70a-d93e-5405-8b22-7e5aceca15ff","toName":"Sapphire International Holdings Limited","role":"director of","share":null},{"depth":1,"from":"ba5378ac-cea7-591d-9e67-753cdaa95b4d","fromName":"Netcorp Securities Limited","to":"200cc70a-d93e-5405-8b22-7e5aceca15ff","toName":"Sapphire International 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/171074"}],"source":"corpus"}