{"entity":{"id":"86a37d99-312d-5f0a-9189-40f34d3dcc79","name":"SAPRI-MOO ENTERPRISES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55014068","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"100b641d-cf28-5787-849b-636cb09c1b95","name":"MUFIDA O BUDABOUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"100b641d-cf28-5787-849b-636cb09c1b95","name":"MUFIDA O BUDABOUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54238e64-60fb-5bb6-bc8c-979135387402","name":"RANK PROFESSIONAL SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"100b641d-cf28-5787-849b-636cb09c1b95","fromName":"MUFIDA O BUDABOUS","to":"86a37d99-312d-5f0a-9189-40f34d3dcc79","toName":"SAPRI-MOO ENTERPRISES LTD","role":"director of","share":null},{"depth":1,"from":"100b641d-cf28-5787-849b-636cb09c1b95","fromName":"MUFIDA O BUDABOUS","to":"86a37d99-312d-5f0a-9189-40f34d3dcc79","toName":"SAPRI-MOO ENTERPRISES LTD","role":"secretary of","share":null},{"depth":1,"from":"54238e64-60fb-5bb6-bc8c-979135387402","fromName":"RANK PROFESSIONAL SERVICES LIMITED","to":"86a37d99-312d-5f0a-9189-40f34d3dcc79","toName":"SAPRI-MOO ENTERPRISES 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/55014068"}],"source":"corpus"}