{"entity":{"id":"5e1ee32a-95ad-51e1-8fb4-14733c8d3153","name":"SAKI SERVICES INC","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-240501094","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"b73a8b67-e5cf-5c6d-bb95-8e1b551a4481","name":"Clermont Trust (Switzerland) SA as trustee of George Partakis 2009 Discretionary Trust","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fab35762-fac0-58c1-9779-cf02f09500ae","name":"CLERMONT CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11c38541-ae91-5e7a-a354-6a27b38a29f9","name":"Orlow Investment Corp","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b73a8b67-e5cf-5c6d-bb95-8e1b551a4481","fromName":"Clermont Trust (Switzerland) SA as trustee of George Partakis 2009 Discretionary Trust","to":"5e1ee32a-95ad-51e1-8fb4-14733c8d3153","toName":"SAKI SERVICES INC","role":"beneficial owner of","share":null},{"depth":1,"from":"fab35762-fac0-58c1-9779-cf02f09500ae","fromName":"CLERMONT CORPORATE SERVICES LIMITED","to":"5e1ee32a-95ad-51e1-8fb4-14733c8d3153","toName":"SAKI SERVICES INC","role":"director of","share":null},{"depth":1,"from":"11c38541-ae91-5e7a-a354-6a27b38a29f9","fromName":"Orlow Investment Corp","to":"5e1ee32a-95ad-51e1-8fb4-14733c8d3153","toName":"SAKI SERVICES INC","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/240501094"}],"source":"corpus"}