{"entity":{"id":"fa4c0105-279b-57f6-be66-477a4d4e7c32","name":"C & G COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55004201","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","name":"STEPHEN TABONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e9c5a764-c65c-59ea-88b8-63fdd36ded6a","name":"GODWIN BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e9c5a764-c65c-59ea-88b8-63fdd36ded6a","name":"GODWIN BORG","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8a1fe926-e62e-5ba2-a486-90b272fe15bc","fromName":"STEPHEN TABONE","to":"fa4c0105-279b-57f6-be66-477a4d4e7c32","toName":"C & G COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"e9c5a764-c65c-59ea-88b8-63fdd36ded6a","fromName":"GODWIN BORG","to":"fa4c0105-279b-57f6-be66-477a4d4e7c32","toName":"C & G COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"e9c5a764-c65c-59ea-88b8-63fdd36ded6a","fromName":"GODWIN BORG","to":"fa4c0105-279b-57f6-be66-477a4d4e7c32","toName":"C & G COMPANY LIMITED","role":"secretary 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/55004201"}],"source":"corpus"}