{"entity":{"id":"a786db6f-86bb-5fc9-8815-cfe52798c630","name":"SABA SABAH SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10205368","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d18d45a1-5ac6-5d5f-8d4b-0171c13cc02d","name":"AQUARIUS MANAGEMENT SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43ed1df0-0e73-5566-a41a-3fc50e4483b0","name":"ACQUARIUS TRUST COMPANY LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d18d45a1-5ac6-5d5f-8d4b-0171c13cc02d","fromName":"AQUARIUS MANAGEMENT SERVICES LIMITED","to":"a786db6f-86bb-5fc9-8815-cfe52798c630","toName":"SABA SABAH SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"43ed1df0-0e73-5566-a41a-3fc50e4483b0","fromName":"ACQUARIUS TRUST COMPANY LIMITED","to":"a786db6f-86bb-5fc9-8815-cfe52798c630","toName":"SABA SABAH SERVICES 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/10205368"}],"source":"corpus"}