{"entity":{"id":"c8a8dc75-8603-52e4-a6ac-cf5bacccd04f","name":"STAC TRADING AGENCIES COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10090620","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"74859b1f-b43d-5a16-b64a-724ae5b7d4f0","name":"EDGO JOINT VENTURES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"17d4e8c7-7482-54e0-ba3e-d3beff376e46","name":"KAMAL S KAISSI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74859b1f-b43d-5a16-b64a-724ae5b7d4f0","fromName":"EDGO JOINT VENTURES LIMITED","to":"c8a8dc75-8603-52e4-a6ac-cf5bacccd04f","toName":"STAC TRADING AGENCIES COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"17d4e8c7-7482-54e0-ba3e-d3beff376e46","fromName":"KAMAL S KAISSI","to":"c8a8dc75-8603-52e4-a6ac-cf5bacccd04f","toName":"STAC TRADING AGENCIES COMPANY LIMITED","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/10090620"}],"source":"corpus"}