{"entity":{"id":"7ac5ea9b-4fa6-52cf-a131-6d1ac890c640","name":"SG LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55063969","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"604b6cec-b320-52ac-b823-7440e691bf87","name":"KARL CINI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"19764433-9049-5f39-b913-6002a1919727","name":"BRIAN TONNA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"19764433-9049-5f39-b913-6002a1919727","name":"BRIAN TONNA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"19764433-9049-5f39-b913-6002a1919727","name":"BRIAN TONNA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"178e1cdc-732b-530e-871a-abc13b73561d","name":"BT INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"604b6cec-b320-52ac-b823-7440e691bf87","fromName":"KARL CINI","to":"7ac5ea9b-4fa6-52cf-a131-6d1ac890c640","toName":"SG LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"19764433-9049-5f39-b913-6002a1919727","fromName":"BRIAN TONNA","to":"7ac5ea9b-4fa6-52cf-a131-6d1ac890c640","toName":"SG LIMITED","role":"director of","share":null},{"depth":1,"from":"19764433-9049-5f39-b913-6002a1919727","fromName":"BRIAN TONNA","to":"7ac5ea9b-4fa6-52cf-a131-6d1ac890c640","toName":"SG LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"19764433-9049-5f39-b913-6002a1919727","fromName":"BRIAN TONNA","to":"7ac5ea9b-4fa6-52cf-a131-6d1ac890c640","toName":"SG LIMITED","role":"secretary of","share":null},{"depth":1,"from":"178e1cdc-732b-530e-871a-abc13b73561d","fromName":"BT INTERNATIONAL LIMITED","to":"7ac5ea9b-4fa6-52cf-a131-6d1ac890c640","toName":"SG 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/55063969"}],"source":"corpus"}