{"entity":{"id":"1d533327-cbb0-5c75-a70d-4c523367b6e7","name":"FALCON GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016989","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"150e8b49-186f-56a1-aa5d-183a84d955b4","name":"GRANT THORNTON FIDUCIAIRE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"31216015-dfcf-5b57-a958-819282d5e6ae","name":"FALCON GROUP (HOLDINGS) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"150e8b49-186f-56a1-aa5d-183a84d955b4","fromName":"GRANT THORNTON FIDUCIAIRE LIMITED","to":"1d533327-cbb0-5c75-a70d-4c523367b6e7","toName":"FALCON GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"31216015-dfcf-5b57-a958-819282d5e6ae","fromName":"FALCON GROUP (HOLDINGS) LIMITED","to":"1d533327-cbb0-5c75-a70d-4c523367b6e7","toName":"FALCON GROUP LIMITED","role":"shareholder 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/55016989"}],"source":"corpus"}