{"entity":{"id":"752d0042-3519-5900-a495-99d03915a4f0","name":"STRATFORD PLACE LTD","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10147393","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7deac8be-40a5-5009-b7cf-0e86fd0069a3","name":"EDGO INVESTMENT HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9bd2c2b3-8f71-5e84-b4ce-c38f8bc05549","name":"OMAR MUNEEB RASHEED ALMASRI","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"45dedf0e-7b50-5711-b800-0dcacbf45a21","name":"OMAR MUNEEB RASHEED ALMASRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7deac8be-40a5-5009-b7cf-0e86fd0069a3","fromName":"EDGO INVESTMENT HOLDINGS LTD","to":"752d0042-3519-5900-a495-99d03915a4f0","toName":"STRATFORD PLACE LTD","role":"shareholder of","share":null},{"depth":1,"from":"9bd2c2b3-8f71-5e84-b4ce-c38f8bc05549","fromName":"OMAR MUNEEB RASHEED ALMASRI","to":"752d0042-3519-5900-a495-99d03915a4f0","toName":"STRATFORD PLACE LTD","role":"shareholder of","share":null},{"depth":1,"from":"45dedf0e-7b50-5711-b800-0dcacbf45a21","fromName":"OMAR MUNEEB RASHEED ALMASRI","to":"752d0042-3519-5900-a495-99d03915a4f0","toName":"STRATFORD PLACE LTD","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/10147393"}],"source":"corpus"}