{"entity":{"id":"04a27129-ede6-583b-8b61-8c62f72ae0ff","name":"FORUM BUSINESS LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-202054","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"e942f379-6606-5b8b-beaa-49e93a5ccd92","name":"Eurotrade Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8424016e-269b-5a24-a1c9-95e55845adaa","name":"Igor Petrov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7c3c6e8c-14d8-56e8-b620-656fc475a387","name":"Viacheslav Simonenko","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e942f379-6606-5b8b-beaa-49e93a5ccd92","fromName":"Eurotrade Nominees Limited","to":"04a27129-ede6-583b-8b61-8c62f72ae0ff","toName":"FORUM BUSINESS LTD.","role":"director of","share":null},{"depth":1,"from":"8424016e-269b-5a24-a1c9-95e55845adaa","fromName":"Igor Petrov","to":"04a27129-ede6-583b-8b61-8c62f72ae0ff","toName":"FORUM BUSINESS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"7c3c6e8c-14d8-56e8-b620-656fc475a387","fromName":"Viacheslav Simonenko","to":"04a27129-ede6-583b-8b61-8c62f72ae0ff","toName":"FORUM BUSINESS LTD.","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/202054"}],"source":"corpus"}