{"entity":{"id":"3435c025-da4f-5daf-9e97-5fe538331007","name":"SAGACITY TRADE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55021474","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"94f805f0-7b3a-5a4b-9269-5fb33018e7d3","name":"SHARON SPITERI LUCAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e15cbf9b-d2d0-5c53-8e8c-f60143043528","name":"KNIGHTS FIDUCIARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"94f805f0-7b3a-5a4b-9269-5fb33018e7d3","fromName":"SHARON SPITERI LUCAS","to":"3435c025-da4f-5daf-9e97-5fe538331007","toName":"SAGACITY TRADE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"e15cbf9b-d2d0-5c53-8e8c-f60143043528","fromName":"KNIGHTS FIDUCIARIES LIMITED","to":"3435c025-da4f-5daf-9e97-5fe538331007","toName":"SAGACITY TRADE 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/55021474"}],"source":"corpus"}