{"entity":{"id":"58904da9-bce4-5c10-9d2b-472944bd306a","name":"FCG CAPITAL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55020161","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ff4570e3-1d44-5bb3-a3b8-cb375c7bc51d","name":"DOMINIC SCHNEITER","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ff4570e3-1d44-5bb3-a3b8-cb375c7bc51d","name":"DOMINIC SCHNEITER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89386ccc-a6b8-577a-b30a-1bca6be4044f","name":"OSIRIS TRUST LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ff4570e3-1d44-5bb3-a3b8-cb375c7bc51d","fromName":"DOMINIC SCHNEITER","to":"58904da9-bce4-5c10-9d2b-472944bd306a","toName":"FCG CAPITAL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"ff4570e3-1d44-5bb3-a3b8-cb375c7bc51d","fromName":"DOMINIC SCHNEITER","to":"58904da9-bce4-5c10-9d2b-472944bd306a","toName":"FCG CAPITAL GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"89386ccc-a6b8-577a-b30a-1bca6be4044f","fromName":"OSIRIS TRUST LIMITED","to":"58904da9-bce4-5c10-9d2b-472944bd306a","toName":"FCG CAPITAL GROUP LIMITED","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/55020161"}],"source":"corpus"}