{"entity":{"id":"a506728b-9652-55e2-a204-2c82e2fff350","name":"SAWYER LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036732","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"678708a9-7c98-5443-a732-7fc72a25f7fb","name":"ALISTAIR SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"678708a9-7c98-5443-a732-7fc72a25f7fb","name":"ALISTAIR SCHEMBRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"678708a9-7c98-5443-a732-7fc72a25f7fb","name":"ALISTAIR SCHEMBRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"14c95444-8f9c-573f-b822-ea2aa9324531","name":"MARCO BUGELLI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"14c95444-8f9c-573f-b822-ea2aa9324531","name":"MARCO BUGELLI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"14c95444-8f9c-573f-b822-ea2aa9324531","name":"MARCO BUGELLI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5da7d3a4-9108-5d11-930d-4e42ef73bf17","name":"GLOBAL TELECOM HOLDING S.A.E.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"880faba0-99af-557c-81b0-4cee9b186d21","name":"DERREN BUSUTTIL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"880faba0-99af-557c-81b0-4cee9b186d21","name":"DERREN BUSUTTIL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"503e6643-dc85-544a-8911-44be6f2ea6ff","name":"ALEXANDER DEAN LEMKE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"503e6643-dc85-544a-8911-44be6f2ea6ff","name":"ALEXANDER DEAN LEMKE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9463139d-196b-5fd1-ad2f-f7c7d88cd691","name":"HENRICH DAUBNER","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9463139d-196b-5fd1-ad2f-f7c7d88cd691","name":"HENRICH DAUBNER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c08d436-70ab-52a8-9818-730585055688","name":"IRAQ HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"678708a9-7c98-5443-a732-7fc72a25f7fb","fromName":"ALISTAIR SCHEMBRI","to":"a506728b-9652-55e2-a204-2c82e2fff350","toName":"SAWYER LIMITED","role":"director of","share":null},{"depth":1,"from":"678708a9-7c98-5443-a732-7fc72a25f7fb","fromName":"ALISTAIR SCHEMBRI","to":"a506728b-9652-55e2-a204-2c82e2fff350","toName":"SAWYER LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"678708a9-7c98-5443-a732-7fc72a25f7fb","fromName":"ALISTAIR SCHEMBRI","to":"a506728b-9652-55e2-a204-2c82e2fff350","toName":"SAWYER LIMITED","role":"secretary of","share":null},{"depth":1,"from":"14c95444-8f9c-573f-b822-ea2aa9324531","fromName":"MARCO BUGELLI","to":"a506728b-9652-55e2-a204-2c82e2fff350","toName":"SAWYER LIMITED","role":"director of","share":null},{"depth":1,"from":"14c95444-8f9c-573f-b822-ea2aa9324531","fromName":"MARCO BUGELLI","to":"a506728b-9652-55e2-a204-2c82e2fff350","toName":"SAWYER LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"14c95444-8f9c-573f-b822-ea2aa9324531","fromName":"MARCO BUGELLI","to":"a506728b-9652-55e2-a204-2c82e2fff350","toName":"SAWYER LIMITED","role":"secretary of","share":null},{"depth":1,"from":"5da7d3a4-9108-5d11-930d-4e42ef73bf17","fromName":"GLOBAL TELECOM HOLDING S.A.E.","to":"a506728b-9652-55e2-a204-2c82e2fff350","toName":"SAWYER LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"880faba0-99af-557c-81b0-4cee9b186d21","fromName":"DERREN BUSUTTIL","to":"a506728b-9652-55e2-a204-2c82e2fff350","toName":"SAWYER LIMITED","role":"director of","share":null},{"depth":1,"from":"880faba0-99af-557c-81b0-4cee9b186d21","fromName":"DERREN BUSUTTIL","to":"a506728b-9652-55e2-a204-2c82e2fff350","toName":"SAWYER LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"503e6643-dc85-544a-8911-44be6f2ea6ff","fromName":"ALEXANDER DEAN LEMKE","to":"a506728b-9652-55e2-a204-2c82e2fff350","toName":"SAWYER LIMITED","role":"director of","share":null},{"depth":1,"from":"503e6643-dc85-544a-8911-44be6f2ea6ff","fromName":"ALEXANDER DEAN LEMKE","to":"a506728b-9652-55e2-a204-2c82e2fff350","toName":"SAWYER LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9463139d-196b-5fd1-ad2f-f7c7d88cd691","fromName":"HENRICH DAUBNER","to":"a506728b-9652-55e2-a204-2c82e2fff350","toName":"SAWYER LIMITED","role":"director of","share":null},{"depth":1,"from":"9463139d-196b-5fd1-ad2f-f7c7d88cd691","fromName":"HENRICH DAUBNER","to":"a506728b-9652-55e2-a204-2c82e2fff350","toName":"SAWYER LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5c08d436-70ab-52a8-9818-730585055688","fromName":"IRAQ HOLDING LIMITED","to":"a506728b-9652-55e2-a204-2c82e2fff350","toName":"SAWYER LIMITED","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/55036732"}],"source":"corpus"}