{"entity":{"id":"fb97954d-ebf3-5974-b581-a0082143e30e","name":"VICTOR TABONE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56044572","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"dbc409bf-227d-5730-920b-6d47c8bcdf3b","name":"BELGRAVIA GROUP LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"dbc409bf-227d-5730-920b-6d47c8bcdf3b","name":"BELGRAVIA GROUP LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56044572"}],"source":"corpus"}