{"entity":{"id":"ef531743-dda7-5981-ac8f-9abc291173f4","name":"SAK LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55024892","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"de6cbf72-65f7-52de-a619-ace10c51abea","name":"SIMONE MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"de6cbf72-65f7-52de-a619-ace10c51abea","name":"SIMONE MIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de6cbf72-65f7-52de-a619-ace10c51abea","name":"SIMONE MIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea4ed575-7e83-5085-989f-03069417dcb8","name":"JONATHAN MIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"64e75e46-1234-5e36-923c-7dfb3118a887","name":"SIMON MIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1cd327e8-edd6-5bf4-92d6-6cf6abd39002","name":"MATTHEW MIZZI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"de2eea83-3024-527c-b514-72eec8e808b7","name":"KENNETH C. MIZZI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"de2eea83-3024-527c-b514-72eec8e808b7","name":"KENNETH C. MIZZI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"de2eea83-3024-527c-b514-72eec8e808b7","name":"KENNETH C. MIZZI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"de2eea83-3024-527c-b514-72eec8e808b7","name":"KENNETH C. MIZZI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"de6cbf72-65f7-52de-a619-ace10c51abea","fromName":"SIMONE MIZZI","to":"ef531743-dda7-5981-ac8f-9abc291173f4","toName":"SAK LIMITED","role":"director of","share":null},{"depth":1,"from":"de6cbf72-65f7-52de-a619-ace10c51abea","fromName":"SIMONE MIZZI","to":"ef531743-dda7-5981-ac8f-9abc291173f4","toName":"SAK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"de6cbf72-65f7-52de-a619-ace10c51abea","fromName":"SIMONE MIZZI","to":"ef531743-dda7-5981-ac8f-9abc291173f4","toName":"SAK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ea4ed575-7e83-5085-989f-03069417dcb8","fromName":"JONATHAN MIZZI","to":"ef531743-dda7-5981-ac8f-9abc291173f4","toName":"SAK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"64e75e46-1234-5e36-923c-7dfb3118a887","fromName":"SIMON MIZZI","to":"ef531743-dda7-5981-ac8f-9abc291173f4","toName":"SAK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1cd327e8-edd6-5bf4-92d6-6cf6abd39002","fromName":"MATTHEW MIZZI","to":"ef531743-dda7-5981-ac8f-9abc291173f4","toName":"SAK LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"de2eea83-3024-527c-b514-72eec8e808b7","fromName":"KENNETH C. MIZZI","to":"ef531743-dda7-5981-ac8f-9abc291173f4","toName":"SAK LIMITED","role":"director of","share":null},{"depth":1,"from":"de2eea83-3024-527c-b514-72eec8e808b7","fromName":"KENNETH C. MIZZI","to":"ef531743-dda7-5981-ac8f-9abc291173f4","toName":"SAK LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"de2eea83-3024-527c-b514-72eec8e808b7","fromName":"KENNETH C. MIZZI","to":"ef531743-dda7-5981-ac8f-9abc291173f4","toName":"SAK LIMITED","role":"secretary of","share":null},{"depth":1,"from":"de2eea83-3024-527c-b514-72eec8e808b7","fromName":"KENNETH C. MIZZI","to":"ef531743-dda7-5981-ac8f-9abc291173f4","toName":"SAK LIMITED","role":"shareholder 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/55024892"}],"source":"corpus"}