{"entity":{"id":"84ed9ab3-fd82-5b5b-82ca-f212ad9f983c","name":"FMG Funds SICAV plc","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087916","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"5697bac2-728d-54c2-9332-db0e4d71af9c","name":"FMG FUNDS SICAV PLC","jurisdiction":"MT","identifier":"lei:2138006HUY3U9MKK4M68","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a8ac3621-9ea5-533e-8a33-44ea99388e02","name":"STEVEN TEDESCO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a8ac3621-9ea5-533e-8a33-44ea99388e02","name":"STEVEN TEDESCO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea9e14d8-dee3-5b6a-8761-edab7c722b1f","name":"JOSEPH FALZON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ea9e14d8-dee3-5b6a-8761-edab7c722b1f","name":"JOSEPH FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa5a016f-f443-5c9c-b058-c301186ed3e9","name":"FMG (MALTA) LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4b99d823-2689-561f-a812-8292e7e461f3","name":"APEX CORPORATE & ADVISORY SERVICES LTD","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d225a7ea-0d66-55a1-a77b-ad59d69d8852","name":"ANTHONY O'DRISCOLL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d225a7ea-0d66-55a1-a77b-ad59d69d8852","name":"ANTHONY O'DRISCOLL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a8ac3621-9ea5-533e-8a33-44ea99388e02","fromName":"STEVEN TEDESCO","to":"84ed9ab3-fd82-5b5b-82ca-f212ad9f983c","toName":"FMG Funds SICAV plc","role":"director of","share":null},{"depth":1,"from":"a8ac3621-9ea5-533e-8a33-44ea99388e02","fromName":"STEVEN TEDESCO","to":"84ed9ab3-fd82-5b5b-82ca-f212ad9f983c","toName":"FMG Funds SICAV plc","role":"legal representative of","share":null},{"depth":1,"from":"ea9e14d8-dee3-5b6a-8761-edab7c722b1f","fromName":"JOSEPH FALZON","to":"84ed9ab3-fd82-5b5b-82ca-f212ad9f983c","toName":"FMG Funds SICAV plc","role":"director of","share":null},{"depth":1,"from":"ea9e14d8-dee3-5b6a-8761-edab7c722b1f","fromName":"JOSEPH FALZON","to":"84ed9ab3-fd82-5b5b-82ca-f212ad9f983c","toName":"FMG Funds SICAV plc","role":"legal representative of","share":null},{"depth":1,"from":"fa5a016f-f443-5c9c-b058-c301186ed3e9","fromName":"FMG (MALTA) LTD","to":"84ed9ab3-fd82-5b5b-82ca-f212ad9f983c","toName":"FMG Funds SICAV plc","role":"shareholder of","share":null},{"depth":1,"from":"4b99d823-2689-561f-a812-8292e7e461f3","fromName":"APEX CORPORATE & ADVISORY SERVICES LTD","to":"84ed9ab3-fd82-5b5b-82ca-f212ad9f983c","toName":"FMG Funds SICAV plc","role":"secretary of","share":null},{"depth":1,"from":"d225a7ea-0d66-55a1-a77b-ad59d69d8852","fromName":"ANTHONY O'DRISCOLL","to":"84ed9ab3-fd82-5b5b-82ca-f212ad9f983c","toName":"FMG Funds SICAV plc","role":"director of","share":null},{"depth":1,"from":"d225a7ea-0d66-55a1-a77b-ad59d69d8852","fromName":"ANTHONY O'DRISCOLL","to":"84ed9ab3-fd82-5b5b-82ca-f212ad9f983c","toName":"FMG Funds SICAV plc","role":"legal representative of","share":null}]},"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/55087916"}],"source":"corpus"}