{"entity":{"id":"bf00ba64-993f-5299-9e36-9a006528ee8e","name":"SADA SERVICES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044779","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"3cc41d81-9066-57a6-afbe-bdc1d6e26e61","name":"SADA SERVICES LTD","jurisdiction":"MT","identifier":"icij:icijol-56083565","registry":"icij_offshoreleaks"},{"id":"b0c17636-108d-55a1-a1b1-58d79d17ae6a","name":"SADA SERVICES LTD","jurisdiction":"MT","identifier":"lei:485100N7KUBAB74PQM80","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a4873389-0721-5d4e-80fb-47fbe527c5c2","name":"SIMON CIANTAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a4873389-0721-5d4e-80fb-47fbe527c5c2","name":"SIMON CIANTAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a4873389-0721-5d4e-80fb-47fbe527c5c2","name":"SIMON CIANTAR","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bc6826d1-720c-5eee-ad21-f9606b0398bb","name":"CRV INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a4873389-0721-5d4e-80fb-47fbe527c5c2","fromName":"SIMON CIANTAR","to":"bf00ba64-993f-5299-9e36-9a006528ee8e","toName":"SADA SERVICES LTD","role":"director of","share":null},{"depth":1,"from":"a4873389-0721-5d4e-80fb-47fbe527c5c2","fromName":"SIMON CIANTAR","to":"bf00ba64-993f-5299-9e36-9a006528ee8e","toName":"SADA SERVICES LTD","role":"legal representative of","share":null},{"depth":1,"from":"a4873389-0721-5d4e-80fb-47fbe527c5c2","fromName":"SIMON CIANTAR","to":"bf00ba64-993f-5299-9e36-9a006528ee8e","toName":"SADA SERVICES LTD","role":"secretary of","share":null},{"depth":1,"from":"bc6826d1-720c-5eee-ad21-f9606b0398bb","fromName":"CRV INTERNATIONAL LIMITED","to":"bf00ba64-993f-5299-9e36-9a006528ee8e","toName":"SADA SERVICES LTD","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/55044779"}],"source":"corpus"}