{"entity":{"id":"9365c393-6c49-5bda-bc23-7db304e41865","name":"Saida Holdings Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045070","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"101af09c-5b55-5ce3-8ff4-22d2e6fb4488","name":"FRANCIS MATTHEW AVISON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"930b6602-0ca2-59d4-912b-ef5032a0a429","name":"CHRISTOPH KLINGLER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"930b6602-0ca2-59d4-912b-ef5032a0a429","name":"CHRISTOPH KLINGLER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"930b6602-0ca2-59d4-912b-ef5032a0a429","name":"CHRISTOPH KLINGLER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"101af09c-5b55-5ce3-8ff4-22d2e6fb4488","fromName":"FRANCIS MATTHEW AVISON","to":"9365c393-6c49-5bda-bc23-7db304e41865","toName":"Saida Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"930b6602-0ca2-59d4-912b-ef5032a0a429","fromName":"CHRISTOPH KLINGLER","to":"9365c393-6c49-5bda-bc23-7db304e41865","toName":"Saida Holdings Limited","role":"director of","share":null},{"depth":1,"from":"930b6602-0ca2-59d4-912b-ef5032a0a429","fromName":"CHRISTOPH KLINGLER","to":"9365c393-6c49-5bda-bc23-7db304e41865","toName":"Saida Holdings Limited","role":"legal representative of","share":null},{"depth":1,"from":"930b6602-0ca2-59d4-912b-ef5032a0a429","fromName":"CHRISTOPH KLINGLER","to":"9365c393-6c49-5bda-bc23-7db304e41865","toName":"Saida Holdings 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/55045070"}],"source":"corpus"}