{"entity":{"id":"c8601d84-32a0-5523-87f1-8894d7627bb0","name":"SGK CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55055539","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ee7b87ea-b711-5210-80c3-423e24134e96","name":"MARCIN KOZLOWSKI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5136c14c-5ed2-50fe-ade2-cf8749e9692a","name":"AGNIESZKA RZEPECKA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de61fa04-d46f-579f-bea1-198307b97d65","name":"RYSZARD KOSTELECKI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2d945202-8a5f-544c-b7f8-44980783a15c","name":"AVIX MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"2d945202-8a5f-544c-b7f8-44980783a15c","name":"AVIX MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5eae72af-aadb-57ec-90c0-0f188afcdbaf","name":"IMESS MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"5eae72af-aadb-57ec-90c0-0f188afcdbaf","name":"IMESS MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ee7b87ea-b711-5210-80c3-423e24134e96","fromName":"MARCIN KOZLOWSKI","to":"c8601d84-32a0-5523-87f1-8894d7627bb0","toName":"SGK CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5136c14c-5ed2-50fe-ade2-cf8749e9692a","fromName":"AGNIESZKA RZEPECKA","to":"c8601d84-32a0-5523-87f1-8894d7627bb0","toName":"SGK CAPITAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"de61fa04-d46f-579f-bea1-198307b97d65","fromName":"RYSZARD KOSTELECKI","to":"c8601d84-32a0-5523-87f1-8894d7627bb0","toName":"SGK CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2d945202-8a5f-544c-b7f8-44980783a15c","fromName":"AVIX MANAGEMENT LIMITED","to":"c8601d84-32a0-5523-87f1-8894d7627bb0","toName":"SGK CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"2d945202-8a5f-544c-b7f8-44980783a15c","fromName":"AVIX MANAGEMENT LIMITED","to":"c8601d84-32a0-5523-87f1-8894d7627bb0","toName":"SGK CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5eae72af-aadb-57ec-90c0-0f188afcdbaf","fromName":"IMESS MANAGEMENT LIMITED","to":"c8601d84-32a0-5523-87f1-8894d7627bb0","toName":"SGK CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"5eae72af-aadb-57ec-90c0-0f188afcdbaf","fromName":"IMESS MANAGEMENT LIMITED","to":"c8601d84-32a0-5523-87f1-8894d7627bb0","toName":"SGK CAPITAL LIMITED","role":"legal representative 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/55055539"}],"source":"corpus"}