{"entity":{"id":"ed003f92-b126-5f5f-8a77-736bf504b2cf","name":"FGL GROUP SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023561","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"85e320b8-5f77-53df-b997-84b2251735e0","name":"ALAN TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"85e320b8-5f77-53df-b997-84b2251735e0","name":"ALAN TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c008b72-a106-5105-9fdf-3ee4b6dedc46","name":"LUKE TABONE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7c008b72-a106-5105-9fdf-3ee4b6dedc46","name":"LUKE TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a41b9be-96f7-531d-a231-c03d397f2745","name":"ETIENNE BORG CARDONA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2fa5f226-fa84-52b8-acf5-e53ed1766025","name":"DAVID ZAHRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"989d5871-fa67-566f-a75f-32eaa5a0eee0","name":"FORESTALS (APPLIANCES) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9be142ad-6e4f-5cc0-9a9a-a12a1841265d","name":"FORESTALS INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85e320b8-5f77-53df-b997-84b2251735e0","fromName":"ALAN TABONE","to":"ed003f92-b126-5f5f-8a77-736bf504b2cf","toName":"FGL GROUP SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"85e320b8-5f77-53df-b997-84b2251735e0","fromName":"ALAN TABONE","to":"ed003f92-b126-5f5f-8a77-736bf504b2cf","toName":"FGL GROUP SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7c008b72-a106-5105-9fdf-3ee4b6dedc46","fromName":"LUKE TABONE","to":"ed003f92-b126-5f5f-8a77-736bf504b2cf","toName":"FGL GROUP SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"7c008b72-a106-5105-9fdf-3ee4b6dedc46","fromName":"LUKE TABONE","to":"ed003f92-b126-5f5f-8a77-736bf504b2cf","toName":"FGL GROUP SERVICES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"0a41b9be-96f7-531d-a231-c03d397f2745","fromName":"ETIENNE BORG CARDONA","to":"ed003f92-b126-5f5f-8a77-736bf504b2cf","toName":"FGL GROUP SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"2fa5f226-fa84-52b8-acf5-e53ed1766025","fromName":"DAVID ZAHRA","to":"ed003f92-b126-5f5f-8a77-736bf504b2cf","toName":"FGL GROUP SERVICES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"989d5871-fa67-566f-a75f-32eaa5a0eee0","fromName":"FORESTALS (APPLIANCES) LIMITED","to":"ed003f92-b126-5f5f-8a77-736bf504b2cf","toName":"FGL GROUP SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9be142ad-6e4f-5cc0-9a9a-a12a1841265d","fromName":"FORESTALS INVESTMENTS LIMITED","to":"ed003f92-b126-5f5f-8a77-736bf504b2cf","toName":"FGL GROUP SERVICES 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/55023561"}],"source":"corpus"}