{"entity":{"id":"349b4235-a5ac-5b18-b6f6-543022d6f142","name":"EDGO JOINT VENTURES LIMITED","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10094977","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"872e48a2-49b9-5eb6-ae5c-c4e643808385","name":"THE ENGINEERING AND DEVELOPMENT GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"83e110e5-4432-5803-a075-0665e446fe0f","name":"MUNIB RASHID MASRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"872e48a2-49b9-5eb6-ae5c-c4e643808385","fromName":"THE ENGINEERING AND DEVELOPMENT GROUP LIMITED","to":"349b4235-a5ac-5b18-b6f6-543022d6f142","toName":"EDGO JOINT VENTURES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"83e110e5-4432-5803-a075-0665e446fe0f","fromName":"MUNIB RASHID MASRI","to":"349b4235-a5ac-5b18-b6f6-543022d6f142","toName":"EDGO JOINT VENTURES LIMITED","role":"beneficiary 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/10094977"}],"source":"corpus"}