{"entity":{"id":"6065376a-d951-51ba-9a9c-a39e62a97cc5","name":"MARK TABONE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56030868","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8d2cae27-2ffd-5466-98f8-1cf1ed20cf42","name":"ONE ONE O INVESTMENTS 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":"director of","share":null,"asset":{"id":"54c465ac-17dd-50fc-a28d-a7b4e27395a6","name":"ONE STOP SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"54c465ac-17dd-50fc-a28d-a7b4e27395a6","name":"ONE STOP SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"54c465ac-17dd-50fc-a28d-a7b4e27395a6","name":"ONE STOP SOLUTIONS 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":"08c9bdcc-c872-50fa-b729-69fd155b37ec","name":"PAX DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"08c9bdcc-c872-50fa-b729-69fd155b37ec","name":"PAX DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"08c9bdcc-c872-50fa-b729-69fd155b37ec","name":"PAX DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"08c9bdcc-c872-50fa-b729-69fd155b37ec","name":"PAX DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f59d5de6-e0b8-51c6-a3d0-670a9617573a","name":"BON PAIN 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/56030868"}],"source":"corpus"}