{"entity":{"id":"eed72899-492d-5ff6-9ad8-9ecb6e058a6c","name":"SAFINAT AN-NAJAAT HOLDING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023839","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9f1ca63e-f58a-5367-998f-8a190d5bd55f","name":"IGOR RYZOGLAZOV","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9f1ca63e-f58a-5367-998f-8a190d5bd55f","name":"IGOR RYZOGLAZOV","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e33d7e6c-0d82-518d-b144-7c02648972c5","name":"KHADZHIMURAD GADZHIEV","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9f1ca63e-f58a-5367-998f-8a190d5bd55f","fromName":"IGOR RYZOGLAZOV","to":"eed72899-492d-5ff6-9ad8-9ecb6e058a6c","toName":"SAFINAT AN-NAJAAT HOLDING COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"9f1ca63e-f58a-5367-998f-8a190d5bd55f","fromName":"IGOR RYZOGLAZOV","to":"eed72899-492d-5ff6-9ad8-9ecb6e058a6c","toName":"SAFINAT AN-NAJAAT HOLDING COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"e33d7e6c-0d82-518d-b144-7c02648972c5","fromName":"KHADZHIMURAD GADZHIEV","to":"eed72899-492d-5ff6-9ad8-9ecb6e058a6c","toName":"SAFINAT AN-NAJAAT HOLDING 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/55023839"}],"source":"corpus"}