{"entity":{"id":"cc5445ca-32d3-5f52-9074-40a1d567441b","name":"SAPPHIRE NAVIGATION LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021720","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"1960ecfb-7830-584f-bc8c-b5e1abb12c5a","name":"RICHARD GALEA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8ad298ac-711b-5b2f-b8eb-02c0285a425b","name":"QUENTIN BOGOUSSLAVSKY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d37b1f61-4ec6-5d6e-86fe-086e3ad96653","name":"COLETTE FERRERE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1960ecfb-7830-584f-bc8c-b5e1abb12c5a","fromName":"RICHARD GALEA","to":"cc5445ca-32d3-5f52-9074-40a1d567441b","toName":"SAPPHIRE NAVIGATION LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"8ad298ac-711b-5b2f-b8eb-02c0285a425b","fromName":"QUENTIN BOGOUSSLAVSKY","to":"cc5445ca-32d3-5f52-9074-40a1d567441b","toName":"SAPPHIRE NAVIGATION LIMITED","role":"director of","share":null},{"depth":1,"from":"d37b1f61-4ec6-5d6e-86fe-086e3ad96653","fromName":"COLETTE FERRERE","to":"cc5445ca-32d3-5f52-9074-40a1d567441b","toName":"SAPPHIRE NAVIGATION LIMITED","role":"director 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/55021720"}],"source":"corpus"}