{"entity":{"id":"1089c78e-a143-5228-9e11-0eae8f0bf63b","name":"SAV Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040975","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"df0055fb-1e64-5744-80d4-b3c262adf686","name":"SAV Holdings Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6620e63a-d31a-581e-aca4-2f16447e2faf","name":"Veneto Azionario Europa Crescita Dinamica S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54a98cd7-e9f1-5cef-8d67-d65376172310","name":"Alpha MicroCap Equities Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dbc4fac4-fd50-5599-ba5f-c02568870eaa","name":"Quantum Investment Holdings Ltd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","name":"JEANNE BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"419c10c7-c664-5b72-ba40-19e8500f4995","name":"JOSEPH GRIOLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"97e91cfb-0d9d-588f-a95b-b0fbf6923e94","name":"G-Star Global Management Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"472ab62e-8bcd-5153-8ad0-d44665ebf513","name":"Cohen Special Situation Venture Capital Corp.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f36488aa-20e7-58d8-b23e-aa63978776f4","name":"Renaissance Multi-Str Fund II Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b69df26a-c208-5da0-b65f-11ce1e68af78","name":"Dubai Group Investment Partners S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7e5cb9e8-f0b1-56bb-af5a-b7bfec9270b2","name":"Horizon Pan European Equity Advisors Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7b843da5-f37b-57d0-aa10-4da6cbfd74b5","name":"Catalyst Holdings Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ffccdcbd-2473-5bf8-a011-ee4d23a339dd","name":"Geneva Equity Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"df0055fb-1e64-5744-80d4-b3c262adf686","fromName":"SAV Holdings Ltd","to":"1089c78e-a143-5228-9e11-0eae8f0bf63b","toName":"SAV Ltd","role":"shareholder of","share":null},{"depth":1,"from":"6620e63a-d31a-581e-aca4-2f16447e2faf","fromName":"Veneto Azionario Europa Crescita Dinamica S.A.","to":"1089c78e-a143-5228-9e11-0eae8f0bf63b","toName":"SAV Ltd","role":"shareholder of","share":null},{"depth":1,"from":"54a98cd7-e9f1-5cef-8d67-d65376172310","fromName":"Alpha MicroCap Equities Inc.","to":"1089c78e-a143-5228-9e11-0eae8f0bf63b","toName":"SAV Ltd","role":"shareholder of","share":null},{"depth":1,"from":"dbc4fac4-fd50-5599-ba5f-c02568870eaa","fromName":"Quantum Investment Holdings Ltd","to":"1089c78e-a143-5228-9e11-0eae8f0bf63b","toName":"SAV Ltd","role":"shareholder of","share":null},{"depth":1,"from":"e3c39f3c-9945-5fe9-bc8f-067d9608a001","fromName":"JEANNE BORG","to":"1089c78e-a143-5228-9e11-0eae8f0bf63b","toName":"SAV Ltd","role":"secretary of","share":null},{"depth":1,"from":"419c10c7-c664-5b72-ba40-19e8500f4995","fromName":"JOSEPH GRIOLI","to":"1089c78e-a143-5228-9e11-0eae8f0bf63b","toName":"SAV Ltd","role":"shareholder of","share":null},{"depth":1,"from":"97e91cfb-0d9d-588f-a95b-b0fbf6923e94","fromName":"G-Star Global Management Inc.","to":"1089c78e-a143-5228-9e11-0eae8f0bf63b","toName":"SAV Ltd","role":"shareholder of","share":null},{"depth":1,"from":"472ab62e-8bcd-5153-8ad0-d44665ebf513","fromName":"Cohen Special Situation Venture Capital Corp.","to":"1089c78e-a143-5228-9e11-0eae8f0bf63b","toName":"SAV Ltd","role":"shareholder of","share":null},{"depth":1,"from":"f36488aa-20e7-58d8-b23e-aa63978776f4","fromName":"Renaissance Multi-Str Fund II Inc.","to":"1089c78e-a143-5228-9e11-0eae8f0bf63b","toName":"SAV Ltd","role":"shareholder of","share":null},{"depth":1,"from":"b69df26a-c208-5da0-b65f-11ce1e68af78","fromName":"Dubai Group Investment Partners S.A.","to":"1089c78e-a143-5228-9e11-0eae8f0bf63b","toName":"SAV Ltd","role":"shareholder of","share":null},{"depth":1,"from":"7e5cb9e8-f0b1-56bb-af5a-b7bfec9270b2","fromName":"Horizon Pan European Equity Advisors Inc.","to":"1089c78e-a143-5228-9e11-0eae8f0bf63b","toName":"SAV Ltd","role":"shareholder of","share":null},{"depth":1,"from":"7b843da5-f37b-57d0-aa10-4da6cbfd74b5","fromName":"Catalyst Holdings Ltd","to":"1089c78e-a143-5228-9e11-0eae8f0bf63b","toName":"SAV Ltd","role":"shareholder of","share":null},{"depth":1,"from":"ffccdcbd-2473-5bf8-a011-ee4d23a339dd","fromName":"Geneva Equity Ltd","to":"1089c78e-a143-5228-9e11-0eae8f0bf63b","toName":"SAV Ltd","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/55040975"}],"source":"corpus"}