{"entity":{"id":"96945ef1-33f8-5bc1-83c1-d25dd7260444","name":"F.G.P. LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55003002","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"104a4346-0aff-5b9d-ab00-5adf2277b5f7","name":"JOSEPH DARMANIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0915f2e4-8863-5861-9692-4e112936f320","name":"Paul Izzo","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0915f2e4-8863-5861-9692-4e112936f320","name":"Paul Izzo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1df578b9-57e5-5c24-9878-81482ab50b3c","name":"FRANCIS DARMANIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f54370ca-8a87-56cf-bb45-2dc6f7725820","name":"JANINE HOUGHTON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f54370ca-8a87-56cf-bb45-2dc6f7725820","name":"JANINE HOUGHTON","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4e2d3fdc-d9b6-5e98-b906-01b416fb77df","name":"YLENIA KEEGAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e7ae5667-8fcb-5341-8c63-de88da276ae8","name":"ANTHONY DARMANIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e7ae5667-8fcb-5341-8c63-de88da276ae8","name":"ANTHONY DARMANIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"442f1954-290f-53d3-87d2-665c9eac204a","name":"MANDARIN LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"104a4346-0aff-5b9d-ab00-5adf2277b5f7","fromName":"JOSEPH DARMANIN","to":"96945ef1-33f8-5bc1-83c1-d25dd7260444","toName":"F.G.P. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0915f2e4-8863-5861-9692-4e112936f320","fromName":"Paul Izzo","to":"96945ef1-33f8-5bc1-83c1-d25dd7260444","toName":"F.G.P. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0915f2e4-8863-5861-9692-4e112936f320","fromName":"Paul Izzo","to":"96945ef1-33f8-5bc1-83c1-d25dd7260444","toName":"F.G.P. LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1df578b9-57e5-5c24-9878-81482ab50b3c","fromName":"FRANCIS DARMANIN","to":"96945ef1-33f8-5bc1-83c1-d25dd7260444","toName":"F.G.P. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f54370ca-8a87-56cf-bb45-2dc6f7725820","fromName":"JANINE HOUGHTON","to":"96945ef1-33f8-5bc1-83c1-d25dd7260444","toName":"F.G.P. LIMITED","role":"director of","share":null},{"depth":1,"from":"f54370ca-8a87-56cf-bb45-2dc6f7725820","fromName":"JANINE HOUGHTON","to":"96945ef1-33f8-5bc1-83c1-d25dd7260444","toName":"F.G.P. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4e2d3fdc-d9b6-5e98-b906-01b416fb77df","fromName":"YLENIA KEEGAN","to":"96945ef1-33f8-5bc1-83c1-d25dd7260444","toName":"F.G.P. LIMITED","role":"director of","share":null},{"depth":1,"from":"e7ae5667-8fcb-5341-8c63-de88da276ae8","fromName":"ANTHONY DARMANIN","to":"96945ef1-33f8-5bc1-83c1-d25dd7260444","toName":"F.G.P. LIMITED","role":"director of","share":null},{"depth":1,"from":"e7ae5667-8fcb-5341-8c63-de88da276ae8","fromName":"ANTHONY DARMANIN","to":"96945ef1-33f8-5bc1-83c1-d25dd7260444","toName":"F.G.P. LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"442f1954-290f-53d3-87d2-665c9eac204a","fromName":"MANDARIN LIMITED","to":"96945ef1-33f8-5bc1-83c1-d25dd7260444","toName":"F.G.P. LIMITED","role":"shareholder 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/55003002"}],"source":"corpus"}