{"entity":{"id":"be78c918-7fe6-5bba-9c5f-43a6f4159135","name":"F.G.S. PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55031308","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9412b960-4bd9-5fdb-acb5-90765a4fbdbd","name":"JESMOND FALZON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9412b960-4bd9-5fdb-acb5-90765a4fbdbd","name":"JESMOND FALZON","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9412b960-4bd9-5fdb-acb5-90765a4fbdbd","name":"JESMOND FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9412b960-4bd9-5fdb-acb5-90765a4fbdbd","name":"JESMOND FALZON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cabb9ca7-fbd7-5077-be62-c369ef7f2dda","name":"F.G.S. CONSTRUCTION LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9412b960-4bd9-5fdb-acb5-90765a4fbdbd","fromName":"JESMOND FALZON","to":"be78c918-7fe6-5bba-9c5f-43a6f4159135","toName":"F.G.S. PROPERTIES LIMITED","role":"director of","share":null},{"depth":1,"from":"9412b960-4bd9-5fdb-acb5-90765a4fbdbd","fromName":"JESMOND FALZON","to":"be78c918-7fe6-5bba-9c5f-43a6f4159135","toName":"F.G.S. PROPERTIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9412b960-4bd9-5fdb-acb5-90765a4fbdbd","fromName":"JESMOND FALZON","to":"be78c918-7fe6-5bba-9c5f-43a6f4159135","toName":"F.G.S. PROPERTIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"9412b960-4bd9-5fdb-acb5-90765a4fbdbd","fromName":"JESMOND FALZON","to":"be78c918-7fe6-5bba-9c5f-43a6f4159135","toName":"F.G.S. PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cabb9ca7-fbd7-5077-be62-c369ef7f2dda","fromName":"F.G.S. CONSTRUCTION LIMITED","to":"be78c918-7fe6-5bba-9c5f-43a6f4159135","toName":"F.G.S. PROPERTIES 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/55031308"}],"source":"corpus"}