{"entity":{"id":"3006198c-076a-5604-b2c2-d0bbe1316e6b","name":"FORTE GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063938","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3dcdd0db-a5bd-5640-bb82-58e84f60bdbc","name":"RUBEN MAGRO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3dcdd0db-a5bd-5640-bb82-58e84f60bdbc","name":"RUBEN MAGRO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3dcdd0db-a5bd-5640-bb82-58e84f60bdbc","name":"RUBEN MAGRO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29d6b6c4-401f-5400-b587-337ca28f0c2e","name":"NEVILLE AGIUS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"29d6b6c4-401f-5400-b587-337ca28f0c2e","name":"NEVILLE AGIUS","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"29d6b6c4-401f-5400-b587-337ca28f0c2e","name":"NEVILLE AGIUS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29d6b6c4-401f-5400-b587-337ca28f0c2e","name":"NEVILLE AGIUS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3dcdd0db-a5bd-5640-bb82-58e84f60bdbc","fromName":"RUBEN MAGRO","to":"3006198c-076a-5604-b2c2-d0bbe1316e6b","toName":"FORTE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"3dcdd0db-a5bd-5640-bb82-58e84f60bdbc","fromName":"RUBEN MAGRO","to":"3006198c-076a-5604-b2c2-d0bbe1316e6b","toName":"FORTE GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3dcdd0db-a5bd-5640-bb82-58e84f60bdbc","fromName":"RUBEN MAGRO","to":"3006198c-076a-5604-b2c2-d0bbe1316e6b","toName":"FORTE GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"29d6b6c4-401f-5400-b587-337ca28f0c2e","fromName":"NEVILLE AGIUS","to":"3006198c-076a-5604-b2c2-d0bbe1316e6b","toName":"FORTE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"29d6b6c4-401f-5400-b587-337ca28f0c2e","fromName":"NEVILLE AGIUS","to":"3006198c-076a-5604-b2c2-d0bbe1316e6b","toName":"FORTE GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"29d6b6c4-401f-5400-b587-337ca28f0c2e","fromName":"NEVILLE AGIUS","to":"3006198c-076a-5604-b2c2-d0bbe1316e6b","toName":"FORTE GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"29d6b6c4-401f-5400-b587-337ca28f0c2e","fromName":"NEVILLE AGIUS","to":"3006198c-076a-5604-b2c2-d0bbe1316e6b","toName":"FORTE GROUP 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/55063938"}],"source":"corpus"}