{"entity":{"id":"43edad05-000a-534d-87ea-ec585750fe02","name":"SG SOUTH LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010585","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":"43edad05-000a-534d-87ea-ec585750fe02","toName":"SG SOUTH LTD","role":"director of","share":null},{"depth":1,"from":"7f1ad25a-3e69-5bdf-9b0a-584107ea8cc7","fromName":"SARA TABONE","to":"43edad05-000a-534d-87ea-ec585750fe02","toName":"SG SOUTH LTD","role":"legal representative of","share":null},{"depth":1,"from":"7f1ad25a-3e69-5bdf-9b0a-584107ea8cc7","fromName":"SARA TABONE","to":"43edad05-000a-534d-87ea-ec585750fe02","toName":"SG SOUTH LTD","role":"secretary of","share":null},{"depth":1,"from":"ea4a9956-3721-5eab-b733-7c642e6ca3f1","fromName":"SARA GRECH LTD","to":"43edad05-000a-534d-87ea-ec585750fe02","toName":"SG SOUTH 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/55010585"}],"source":"corpus"}