{"entity":{"id":"0f156509-865d-54a9-8f75-f11597c7b389","name":"SABATEX INVESTMENT CORPORATION","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10135406","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ddb2ff89-4d71-5100-87d4-0090d53f65b8","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"359d5339-5775-58f1-bfc0-d124f3ffa467","name":"Minerva Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ddb2ff89-4d71-5100-87d4-0090d53f65b8","fromName":"THE BEARER","to":"0f156509-865d-54a9-8f75-f11597c7b389","toName":"SABATEX INVESTMENT CORPORATION","role":"shareholder of","share":null},{"depth":1,"from":"359d5339-5775-58f1-bfc0-d124f3ffa467","fromName":"Minerva Nominees Limited","to":"0f156509-865d-54a9-8f75-f11597c7b389","toName":"SABATEX INVESTMENT CORPORATION","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/10135406"}],"source":"corpus"}