{"entity":{"id":"002b3c42-c2b1-5507-993c-cd1e091cbfc7","name":"FORFAR COMMERCE INCORPORATED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-211178","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"48285e53-fb05-578f-8586-c33dbc68d120","name":"Diego Jacinto Batista Valdes","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"23f1a9b0-9220-575d-beaa-76d1bcb00bda","name":"Mr. Carlos Alberto Mendoza Murillo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"48285e53-fb05-578f-8586-c33dbc68d120","fromName":"Diego Jacinto Batista Valdes","to":"002b3c42-c2b1-5507-993c-cd1e091cbfc7","toName":"FORFAR COMMERCE INCORPORATED","role":"shareholder of","share":null},{"depth":1,"from":"23f1a9b0-9220-575d-beaa-76d1bcb00bda","fromName":"Mr. Carlos Alberto Mendoza Murillo","to":"002b3c42-c2b1-5507-993c-cd1e091cbfc7","toName":"FORFAR COMMERCE INCORPORATED","role":"director of","share":null}]},"risk":{"level":"LOW","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/211178"}],"source":"corpus"}