{"entity":{"id":"3013bf50-1aad-5dff-a9c1-dc929d960a89","name":"SG CONSULTANTS LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55013782","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7f1ad25a-3e69-5bdf-9b0a-584107ea8cc7","name":"SARA TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7f1ad25a-3e69-5bdf-9b0a-584107ea8cc7","name":"SARA TABONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7f1ad25a-3e69-5bdf-9b0a-584107ea8cc7","name":"SARA TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ea4a9956-3721-5eab-b733-7c642e6ca3f1","name":"SARA GRECH LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7f1ad25a-3e69-5bdf-9b0a-584107ea8cc7","fromName":"SARA TABONE","to":"3013bf50-1aad-5dff-a9c1-dc929d960a89","toName":"SG CONSULTANTS LTD.","role":"director of","share":null},{"depth":1,"from":"7f1ad25a-3e69-5bdf-9b0a-584107ea8cc7","fromName":"SARA TABONE","to":"3013bf50-1aad-5dff-a9c1-dc929d960a89","toName":"SG CONSULTANTS LTD.","role":"legal representative of","share":null},{"depth":1,"from":"7f1ad25a-3e69-5bdf-9b0a-584107ea8cc7","fromName":"SARA TABONE","to":"3013bf50-1aad-5dff-a9c1-dc929d960a89","toName":"SG CONSULTANTS LTD.","role":"secretary of","share":null},{"depth":1,"from":"ea4a9956-3721-5eab-b733-7c642e6ca3f1","fromName":"SARA GRECH LTD","to":"3013bf50-1aad-5dff-a9c1-dc929d960a89","toName":"SG CONSULTANTS LTD.","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/55013782"}],"source":"corpus"}