{"entity":{"id":"cb69ffd8-4f16-54bf-8ddf-a0f0afc37618","name":"AGF Trading Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55028484","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0a41b9be-96f7-531d-a231-c03d397f2745","name":"ETIENNE BORG CARDONA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0277e66e-262c-5af0-8845-aaac88a9a1b8","name":"TANCRED TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0277e66e-262c-5af0-8845-aaac88a9a1b8","name":"TANCRED TABONE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"66860c2c-71b7-51c3-882f-926914629b27","name":"SALV. R. TABONE (SUCCESSORS) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a41b9be-96f7-531d-a231-c03d397f2745","fromName":"ETIENNE BORG CARDONA","to":"cb69ffd8-4f16-54bf-8ddf-a0f0afc37618","toName":"AGF Trading Limited","role":"secretary of","share":null},{"depth":1,"from":"0277e66e-262c-5af0-8845-aaac88a9a1b8","fromName":"TANCRED TABONE","to":"cb69ffd8-4f16-54bf-8ddf-a0f0afc37618","toName":"AGF Trading Limited","role":"director of","share":null},{"depth":1,"from":"0277e66e-262c-5af0-8845-aaac88a9a1b8","fromName":"TANCRED TABONE","to":"cb69ffd8-4f16-54bf-8ddf-a0f0afc37618","toName":"AGF Trading Limited","role":"legal representative of","share":null},{"depth":1,"from":"66860c2c-71b7-51c3-882f-926914629b27","fromName":"SALV. R. TABONE (SUCCESSORS) LIMITED","to":"cb69ffd8-4f16-54bf-8ddf-a0f0afc37618","toName":"AGF Trading 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/55028484"}],"source":"corpus"}