{"entity":{"id":"e800bfb0-59ee-5308-a6ae-31f550129c56","name":"SAPHIRE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035459","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3dab3cf0-f8a9-5d03-b8b8-c9b575d9be01","name":"PHILIP SCERRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7466d74f-a5be-50a9-aa5f-7921dfb90aff","name":"DAVID MICHAEL OVSIOWITZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7466d74f-a5be-50a9-aa5f-7921dfb90aff","name":"DAVID MICHAEL OVSIOWITZ","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b58835f1-3b8b-5fea-8269-3aeee1cf4bd6","name":"ERAN KLEIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b58835f1-3b8b-5fea-8269-3aeee1cf4bd6","name":"ERAN KLEIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","name":"PI TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3dab3cf0-f8a9-5d03-b8b8-c9b575d9be01","fromName":"PHILIP SCERRI","to":"e800bfb0-59ee-5308-a6ae-31f550129c56","toName":"SAPHIRE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7466d74f-a5be-50a9-aa5f-7921dfb90aff","fromName":"DAVID MICHAEL OVSIOWITZ","to":"e800bfb0-59ee-5308-a6ae-31f550129c56","toName":"SAPHIRE LIMITED","role":"director of","share":null},{"depth":1,"from":"7466d74f-a5be-50a9-aa5f-7921dfb90aff","fromName":"DAVID MICHAEL OVSIOWITZ","to":"e800bfb0-59ee-5308-a6ae-31f550129c56","toName":"SAPHIRE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"b58835f1-3b8b-5fea-8269-3aeee1cf4bd6","fromName":"ERAN KLEIN","to":"e800bfb0-59ee-5308-a6ae-31f550129c56","toName":"SAPHIRE LIMITED","role":"director of","share":null},{"depth":1,"from":"b58835f1-3b8b-5fea-8269-3aeee1cf4bd6","fromName":"ERAN KLEIN","to":"e800bfb0-59ee-5308-a6ae-31f550129c56","toName":"SAPHIRE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"fef8f8ef-3e21-5ff4-ae36-37423608b21a","fromName":"PI TRUSTEES LIMITED","to":"e800bfb0-59ee-5308-a6ae-31f550129c56","toName":"SAPHIRE LIMITED","role":"shareholder 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/55035459"}],"source":"corpus"}