{"entity":{"id":"928e172c-378a-59e7-8126-9f024ecde1d7","name":"Sogai Holdings Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82016455","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","name":"Darbara Limited - Isle of Man","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"218d8b50-f206-5181-bdd2-26d3ec41dc9b","name":"Scheinberg - Igal Mark","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"218d8b50-f206-5181-bdd2-26d3ec41dc9b","name":"Scheinberg - Igal Mark","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","fromName":"Darbara Limited - Isle of Man","to":"928e172c-378a-59e7-8126-9f024ecde1d7","toName":"Sogai Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"218d8b50-f206-5181-bdd2-26d3ec41dc9b","fromName":"Scheinberg - Igal Mark","to":"928e172c-378a-59e7-8126-9f024ecde1d7","toName":"Sogai Holdings Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"218d8b50-f206-5181-bdd2-26d3ec41dc9b","fromName":"Scheinberg - Igal Mark","to":"928e172c-378a-59e7-8126-9f024ecde1d7","toName":"Sogai Holdings Limited","role":"ultimate beneficial owner 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/82016455"}],"source":"corpus"}