{"entity":{"id":"337cf878-c9fe-50c8-920c-b7b597a39add","name":"NEGGUS GROUP LTD.","type":"Company","kind":"company","jurisdiction":"WS","identifier":"icij:icijol-10133392","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3bcede14-5611-5180-9a58-74cb8e731bfc","name":"Milton Philbert","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3bcede14-5611-5180-9a58-74cb8e731bfc","fromName":"Milton Philbert","to":"337cf878-c9fe-50c8-920c-b7b597a39add","toName":"NEGGUS GROUP 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/10133392"}],"source":"corpus"}