{"entity":{"id":"c06ea593-2038-5cd8-a02f-cc70bc449d9a","name":"SAVE INVEST LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55057245","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"619676a6-a883-5dcb-85b5-a835829174cd","name":"GORDON BENEDIKT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"68af5823-69d7-5ec2-8ece-28950d01b3c8","name":"ANTON AZZOPARDI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"68af5823-69d7-5ec2-8ece-28950d01b3c8","name":"ANTON AZZOPARDI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8201fac5-1799-538e-91e0-b26c4929e2ce","name":"Savings Holding Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91bcc167-b852-536e-b99d-aefb6de0c37e","name":"BUSINESS SERVING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"619676a6-a883-5dcb-85b5-a835829174cd","fromName":"GORDON BENEDIKT","to":"c06ea593-2038-5cd8-a02f-cc70bc449d9a","toName":"SAVE INVEST LIMITED","role":"secretary of","share":null},{"depth":1,"from":"68af5823-69d7-5ec2-8ece-28950d01b3c8","fromName":"ANTON AZZOPARDI","to":"c06ea593-2038-5cd8-a02f-cc70bc449d9a","toName":"SAVE INVEST LIMITED","role":"director of","share":null},{"depth":1,"from":"68af5823-69d7-5ec2-8ece-28950d01b3c8","fromName":"ANTON AZZOPARDI","to":"c06ea593-2038-5cd8-a02f-cc70bc449d9a","toName":"SAVE INVEST LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8201fac5-1799-538e-91e0-b26c4929e2ce","fromName":"Savings Holding Ltd","to":"c06ea593-2038-5cd8-a02f-cc70bc449d9a","toName":"SAVE INVEST LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"91bcc167-b852-536e-b99d-aefb6de0c37e","fromName":"BUSINESS SERVING LIMITED","to":"c06ea593-2038-5cd8-a02f-cc70bc449d9a","toName":"SAVE INVEST 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/55057245"}],"source":"corpus"}