{"entity":{"id":"e8a8c644-1cd5-5bce-9958-e994806084ac","name":"SACHA SAID LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010250","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"657e5e47-f03b-5d3f-9126-aa0a835cbbee","name":"SACHA SAID","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"657e5e47-f03b-5d3f-9126-aa0a835cbbee","name":"SACHA SAID","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"c486f061-0bee-5910-bf23-3a08a6638ab2","name":"NIKKI DIMECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"657e5e47-f03b-5d3f-9126-aa0a835cbbee","fromName":"SACHA SAID","to":"e8a8c644-1cd5-5bce-9958-e994806084ac","toName":"SACHA SAID LIMITED","role":"director of","share":null},{"depth":1,"from":"657e5e47-f03b-5d3f-9126-aa0a835cbbee","fromName":"SACHA SAID","to":"e8a8c644-1cd5-5bce-9958-e994806084ac","toName":"SACHA SAID LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c486f061-0bee-5910-bf23-3a08a6638ab2","fromName":"NIKKI DIMECH","to":"e8a8c644-1cd5-5bce-9958-e994806084ac","toName":"SACHA SAID LIMITED","role":"liquidator 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/55010250"}],"source":"corpus"}