{"entity":{"id":"0e42d3eb-9511-5613-8cb8-7e2f0313d1a0","name":"SANDS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011323","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"977a8ae0-4a29-590b-bf04-baf0cd7a9a32","name":"DAVID TABONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"492345d0-f90c-597d-84dc-908f30dc517d","name":"SIMON TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c705c3ed-303e-5eff-b0dd-5b45668e5953","name":"ANGELE TABONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"977a8ae0-4a29-590b-bf04-baf0cd7a9a32","fromName":"DAVID TABONE","to":"0e42d3eb-9511-5613-8cb8-7e2f0313d1a0","toName":"SANDS LIMITED","role":"director of","share":null},{"depth":1,"from":"492345d0-f90c-597d-84dc-908f30dc517d","fromName":"SIMON TABONE","to":"0e42d3eb-9511-5613-8cb8-7e2f0313d1a0","toName":"SANDS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"c705c3ed-303e-5eff-b0dd-5b45668e5953","fromName":"ANGELE TABONE","to":"0e42d3eb-9511-5613-8cb8-7e2f0313d1a0","toName":"SANDS LIMITED","role":"director 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/55011323"}],"source":"corpus"}