{"entity":{"id":"75900995-e25a-5abd-9719-5d9bae5e9905","name":"SA procon Malta Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031289","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"50fdbc93-13aa-5cf3-8db2-7892fd561e90","name":"JOSEPH TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"50fdbc93-13aa-5cf3-8db2-7892fd561e90","name":"JOSEPH TABONE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"50fdbc93-13aa-5cf3-8db2-7892fd561e90","name":"JOSEPH TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"50fdbc93-13aa-5cf3-8db2-7892fd561e90","name":"JOSEPH TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d5d4d82c-5c14-5a67-a960-c17b3d943663","name":"F & F TRUST SERVICES LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"50fdbc93-13aa-5cf3-8db2-7892fd561e90","fromName":"JOSEPH TABONE","to":"75900995-e25a-5abd-9719-5d9bae5e9905","toName":"SA procon Malta Ltd","role":"director of","share":null},{"depth":1,"from":"50fdbc93-13aa-5cf3-8db2-7892fd561e90","fromName":"JOSEPH TABONE","to":"75900995-e25a-5abd-9719-5d9bae5e9905","toName":"SA procon Malta Ltd","role":"legal representative of","share":null},{"depth":1,"from":"50fdbc93-13aa-5cf3-8db2-7892fd561e90","fromName":"JOSEPH TABONE","to":"75900995-e25a-5abd-9719-5d9bae5e9905","toName":"SA procon Malta Ltd","role":"secretary of","share":null},{"depth":1,"from":"50fdbc93-13aa-5cf3-8db2-7892fd561e90","fromName":"JOSEPH TABONE","to":"75900995-e25a-5abd-9719-5d9bae5e9905","toName":"SA procon Malta Ltd","role":"shareholder of","share":null},{"depth":1,"from":"d5d4d82c-5c14-5a67-a960-c17b3d943663","fromName":"F & F TRUST SERVICES LTD.","to":"75900995-e25a-5abd-9719-5d9bae5e9905","toName":"SA procon Malta 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/55031289"}],"source":"corpus"}