{"entity":{"id":"c0ac94d8-a29f-50ca-9bcb-757822e59d54","name":"SAKEBOMA INCORPORATED","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82013475","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ee365d91-6ce4-58ed-bae0-87cdd186c4f0","name":"Parker Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"210c8bbb-902b-5903-954b-5840fd09064d","name":"SILNOM HOLDINGS LTD","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"1478ea0b-9e94-5428-8b72-77b650c49394","name":"Signatories - Ansbacher Bahamas March 2005","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9a8f9f48-f941-5f16-89dd-34164aad8e26","name":"BEARER","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a2af46cf-086e-5205-a593-52e0aedaaa64","name":"Slome - Ansel A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d282b9cb-8d50-592d-b9ca-67cebda552da","name":"Steinberg - Julius","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1ef1d4e3-bf2b-5eef-87f1-cda8795467be","name":"Elgie - Jennifer-Anne","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ad3c3c4f-8226-5fef-b26c-08bef3a43f39","name":"Bolden - Lynn","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ee365d91-6ce4-58ed-bae0-87cdd186c4f0","fromName":"Parker Limited","to":"c0ac94d8-a29f-50ca-9bcb-757822e59d54","toName":"SAKEBOMA INCORPORATED","role":"secretary of","share":null},{"depth":1,"from":"210c8bbb-902b-5903-954b-5840fd09064d","fromName":"SILNOM HOLDINGS LTD","to":"c0ac94d8-a29f-50ca-9bcb-757822e59d54","toName":"SAKEBOMA INCORPORATED","role":"shareholder of","share":null},{"depth":1,"from":"1478ea0b-9e94-5428-8b72-77b650c49394","fromName":"Signatories - Ansbacher Bahamas March 2005","to":"c0ac94d8-a29f-50ca-9bcb-757822e59d54","toName":"SAKEBOMA INCORPORATED","role":"is signatory for","share":null},{"depth":1,"from":"9a8f9f48-f941-5f16-89dd-34164aad8e26","fromName":"BEARER","to":"c0ac94d8-a29f-50ca-9bcb-757822e59d54","toName":"SAKEBOMA INCORPORATED","role":"shareholder of","share":null},{"depth":1,"from":"a2af46cf-086e-5205-a593-52e0aedaaa64","fromName":"Slome - Ansel A","to":"c0ac94d8-a29f-50ca-9bcb-757822e59d54","toName":"SAKEBOMA INCORPORATED","role":"director of","share":null},{"depth":1,"from":"d282b9cb-8d50-592d-b9ca-67cebda552da","fromName":"Steinberg - Julius","to":"c0ac94d8-a29f-50ca-9bcb-757822e59d54","toName":"SAKEBOMA INCORPORATED","role":"director of","share":null},{"depth":1,"from":"1ef1d4e3-bf2b-5eef-87f1-cda8795467be","fromName":"Elgie - Jennifer-Anne","to":"c0ac94d8-a29f-50ca-9bcb-757822e59d54","toName":"SAKEBOMA INCORPORATED","role":"director of","share":null},{"depth":1,"from":"ad3c3c4f-8226-5fef-b26c-08bef3a43f39","fromName":"Bolden - Lynn","to":"c0ac94d8-a29f-50ca-9bcb-757822e59d54","toName":"SAKEBOMA INCORPORATED","role":"secretary 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/82013475"}],"source":"corpus"}