{"entity":{"id":"0e5546b2-15eb-52c1-a39a-4fda8a19a0db","name":"SAGATEX COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55052453","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a376f11e-e500-505f-9650-e11d13f0cb50","name":"WILLIAM SAID","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a376f11e-e500-505f-9650-e11d13f0cb50","name":"WILLIAM SAID","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a376f11e-e500-505f-9650-e11d13f0cb50","name":"WILLIAM SAID","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc0a6815-6078-50ed-b4d2-85453bd8e7c8","name":"ELEANORE SAID","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cc0a6815-6078-50ed-b4d2-85453bd8e7c8","name":"ELEANORE SAID","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc0a6815-6078-50ed-b4d2-85453bd8e7c8","name":"ELEANORE SAID","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0ab60efa-58ad-5782-a247-16786f1c1677","name":"MARIA CONCETTA SAID","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0ab60efa-58ad-5782-a247-16786f1c1677","name":"MARIA CONCETTA SAID","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0ab60efa-58ad-5782-a247-16786f1c1677","name":"MARIA CONCETTA SAID","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0ab60efa-58ad-5782-a247-16786f1c1677","name":"MARIA CONCETTA SAID","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"767aaf75-910c-52c7-a27a-f50835fb24f4","name":"MARIO SAID","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"767aaf75-910c-52c7-a27a-f50835fb24f4","name":"MARIO SAID","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"767aaf75-910c-52c7-a27a-f50835fb24f4","name":"MARIO SAID","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a376f11e-e500-505f-9650-e11d13f0cb50","fromName":"WILLIAM SAID","to":"0e5546b2-15eb-52c1-a39a-4fda8a19a0db","toName":"SAGATEX COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"a376f11e-e500-505f-9650-e11d13f0cb50","fromName":"WILLIAM SAID","to":"0e5546b2-15eb-52c1-a39a-4fda8a19a0db","toName":"SAGATEX COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"a376f11e-e500-505f-9650-e11d13f0cb50","fromName":"WILLIAM SAID","to":"0e5546b2-15eb-52c1-a39a-4fda8a19a0db","toName":"SAGATEX COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cc0a6815-6078-50ed-b4d2-85453bd8e7c8","fromName":"ELEANORE SAID","to":"0e5546b2-15eb-52c1-a39a-4fda8a19a0db","toName":"SAGATEX COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"cc0a6815-6078-50ed-b4d2-85453bd8e7c8","fromName":"ELEANORE SAID","to":"0e5546b2-15eb-52c1-a39a-4fda8a19a0db","toName":"SAGATEX COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cc0a6815-6078-50ed-b4d2-85453bd8e7c8","fromName":"ELEANORE SAID","to":"0e5546b2-15eb-52c1-a39a-4fda8a19a0db","toName":"SAGATEX COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0ab60efa-58ad-5782-a247-16786f1c1677","fromName":"MARIA CONCETTA SAID","to":"0e5546b2-15eb-52c1-a39a-4fda8a19a0db","toName":"SAGATEX COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"0ab60efa-58ad-5782-a247-16786f1c1677","fromName":"MARIA CONCETTA SAID","to":"0e5546b2-15eb-52c1-a39a-4fda8a19a0db","toName":"SAGATEX COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0ab60efa-58ad-5782-a247-16786f1c1677","fromName":"MARIA CONCETTA SAID","to":"0e5546b2-15eb-52c1-a39a-4fda8a19a0db","toName":"SAGATEX COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"0ab60efa-58ad-5782-a247-16786f1c1677","fromName":"MARIA CONCETTA SAID","to":"0e5546b2-15eb-52c1-a39a-4fda8a19a0db","toName":"SAGATEX COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"767aaf75-910c-52c7-a27a-f50835fb24f4","fromName":"MARIO SAID","to":"0e5546b2-15eb-52c1-a39a-4fda8a19a0db","toName":"SAGATEX COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"767aaf75-910c-52c7-a27a-f50835fb24f4","fromName":"MARIO SAID","to":"0e5546b2-15eb-52c1-a39a-4fda8a19a0db","toName":"SAGATEX COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"767aaf75-910c-52c7-a27a-f50835fb24f4","fromName":"MARIO SAID","to":"0e5546b2-15eb-52c1-a39a-4fda8a19a0db","toName":"SAGATEX COMPANY 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/55052453"}],"source":"corpus"}