{"entity":{"id":"5461c8d1-6bbc-5598-858d-bbeccf28ce27","name":"S.G. DEVELOPMENTS CO LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001032","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":"secretary of","share":null,"party":{"id":"7f1ad25a-3e69-5bdf-9b0a-584107ea8cc7","name":"SARA TABONE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7f1ad25a-3e69-5bdf-9b0a-584107ea8cc7","fromName":"SARA TABONE","to":"5461c8d1-6bbc-5598-858d-bbeccf28ce27","toName":"S.G. DEVELOPMENTS CO LTD","role":"director of","share":null},{"depth":1,"from":"7f1ad25a-3e69-5bdf-9b0a-584107ea8cc7","fromName":"SARA TABONE","to":"5461c8d1-6bbc-5598-858d-bbeccf28ce27","toName":"S.G. DEVELOPMENTS CO LTD","role":"secretary 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/55001032"}],"source":"corpus"}