{"entity":{"id":"44372100-c009-5723-b5ec-6a6fbf3ac71e","name":"EDGO MANAGEMENT GROUP (E.M.G.) S.A.","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10106520","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a9dc9981-fb13-5547-b7ac-ef98de00291a","name":"THE ENGINEERING AND DEVELOPMENT GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"6767553e-fb28-5f21-8df0-4a17790930ff","name":"MUNIB RASHID MUNIB MASRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a9dc9981-fb13-5547-b7ac-ef98de00291a","fromName":"THE ENGINEERING AND DEVELOPMENT GROUP LIMITED","to":"44372100-c009-5723-b5ec-6a6fbf3ac71e","toName":"EDGO MANAGEMENT GROUP (E.M.G.) S.A.","role":"shareholder of","share":null},{"depth":1,"from":"6767553e-fb28-5f21-8df0-4a17790930ff","fromName":"MUNIB RASHID MUNIB MASRI","to":"44372100-c009-5723-b5ec-6a6fbf3ac71e","toName":"EDGO MANAGEMENT GROUP (E.M.G.) S.A.","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/10106520"}],"source":"corpus"}