{"entity":{"id":"369223e7-7ac7-5699-92e4-e4f6adfebdba","name":"Sonaksta Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057279","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4a3fbb67-1174-5919-9243-0b3bee276a8e","name":"Interplaza Consultants Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cabb94f1-ed1f-510c-9ce4-4d9be84ff75c","name":"Artoi Consultant Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a4249638-e503-5b67-a761-bd861c9fe895","name":"Karin Elisabeth Janse Van Rensburg","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a4249638-e503-5b67-a761-bd861c9fe895","name":"Karin Elisabeth Janse Van Rensburg","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5b974147-4164-5109-adf5-b0aeb956aa1a","name":"Olga Ditzel","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4a3fbb67-1174-5919-9243-0b3bee276a8e","fromName":"Interplaza Consultants Ltd","to":"369223e7-7ac7-5699-92e4-e4f6adfebdba","toName":"Sonaksta Ltd","role":"shareholder of","share":null},{"depth":1,"from":"cabb94f1-ed1f-510c-9ce4-4d9be84ff75c","fromName":"Artoi Consultant Inc.","to":"369223e7-7ac7-5699-92e4-e4f6adfebdba","toName":"Sonaksta Ltd","role":"shareholder of","share":null},{"depth":1,"from":"a4249638-e503-5b67-a761-bd861c9fe895","fromName":"Karin Elisabeth Janse Van Rensburg","to":"369223e7-7ac7-5699-92e4-e4f6adfebdba","toName":"Sonaksta Ltd","role":"director of","share":null},{"depth":1,"from":"a4249638-e503-5b67-a761-bd861c9fe895","fromName":"Karin Elisabeth Janse Van Rensburg","to":"369223e7-7ac7-5699-92e4-e4f6adfebdba","toName":"Sonaksta Ltd","role":"legal representative of","share":null},{"depth":1,"from":"5b974147-4164-5109-adf5-b0aeb956aa1a","fromName":"Olga Ditzel","to":"369223e7-7ac7-5699-92e4-e4f6adfebdba","toName":"Sonaksta Ltd","role":"secretary 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/55057279"}],"source":"corpus"}