{"entity":{"id":"492345d0-f90c-597d-84dc-908f30dc517d","name":"SIMON TABONE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56055760","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"0e42d3eb-9511-5613-8cb8-7e2f0313d1a0","name":"SANDS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3a6dc0c1-72e3-534f-b44c-f402afeee48f","name":"SALV. R. TABONE (SUCCESSORS) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"3a6dc0c1-72e3-534f-b44c-f402afeee48f","name":"SALV. R. TABONE (SUCCESSORS) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"548a683b-b58d-58eb-ab6f-0e763f1b5b7f","name":"FTD LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c0845a3a-1133-5638-af34-6807a2f76ada","name":"FORESTALS PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2a075fe0-e0b5-53ff-84f6-b9f98b703c47","name":"FORESTALS HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f28969b6-8daf-5439-9570-a0d3bdc99a68","name":"FGL BROADCAST AND PROFESSIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8d2cae27-2ffd-5466-98f8-1cf1ed20cf42","name":"ONE ONE O INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e5e4fd6d-7193-58d8-8998-c902d6aa9e97","name":"FGL Holdings Limited","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"e5e4fd6d-7193-58d8-8998-c902d6aa9e97","name":"FGL Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e5e4fd6d-7193-58d8-8998-c902d6aa9e97","name":"FGL Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"96c007e0-08c9-5431-8b3a-a96b24eb38f0","name":"TABONE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d7aeaeb4-8a36-504b-acf6-75c0db1d6a28","name":"FOREMOST (SUPPLIES) LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56055760"}],"source":"corpus"}