{"entity":{"id":"9f7f600f-d7d0-5326-936f-27c9aa07a084","name":"EDGO OFOGH GROUP (EOG) LIMITED","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10093379","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d8f37058-d4c1-5f3e-8687-c4037c1864c5","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"60aead53-83ae-5acb-995b-7f6202839151","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef0a07b6-6b91-59ac-ab1d-c2ef04653034","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b44bfe47-14b4-5054-8398-9000e92e82b0","name":"Edgo Project Developments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1473e553-2c63-50e7-b296-6ce296d70ce0","name":"Horizon International Development Group Inc (Ex - MEDA MANAGEMENT SERVICES LIMITED)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"88caced3-a4a7-5872-9029-edb2f1f0393b","name":"EDGO HOLDINGS 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":"d8f37058-d4c1-5f3e-8687-c4037c1864c5","fromName":"THE BEARER","to":"9f7f600f-d7d0-5326-936f-27c9aa07a084","toName":"EDGO OFOGH GROUP (EOG) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"60aead53-83ae-5acb-995b-7f6202839151","fromName":"THE BEARER","to":"9f7f600f-d7d0-5326-936f-27c9aa07a084","toName":"EDGO OFOGH GROUP (EOG) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ef0a07b6-6b91-59ac-ab1d-c2ef04653034","fromName":"THE BEARER","to":"9f7f600f-d7d0-5326-936f-27c9aa07a084","toName":"EDGO OFOGH GROUP (EOG) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b44bfe47-14b4-5054-8398-9000e92e82b0","fromName":"Edgo Project Developments Limited","to":"9f7f600f-d7d0-5326-936f-27c9aa07a084","toName":"EDGO OFOGH GROUP (EOG) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1473e553-2c63-50e7-b296-6ce296d70ce0","fromName":"Horizon International Development Group Inc (Ex - MEDA MANAGEMENT SERVICES LIMITED)","to":"9f7f600f-d7d0-5326-936f-27c9aa07a084","toName":"EDGO OFOGH GROUP (EOG) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"88caced3-a4a7-5872-9029-edb2f1f0393b","fromName":"EDGO HOLDINGS LIMITED","to":"9f7f600f-d7d0-5326-936f-27c9aa07a084","toName":"EDGO OFOGH GROUP (EOG) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"83e110e5-4432-5803-a075-0665e446fe0f","fromName":"MUNIB RASHID MASRI","to":"9f7f600f-d7d0-5326-936f-27c9aa07a084","toName":"EDGO OFOGH GROUP (EOG) LIMITED","role":"beneficiary of","share":null}]},"risk":{"level":"HIGH","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/10093379"}],"source":"corpus"}