{"entity":{"id":"10c82425-b908-5281-b40c-69bc86418273","name":"FAIRWAY FOREX TRADING FUND SICAV LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087751","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"c4bd5ecc-9dd0-54c7-ad91-32dad906a1bb","name":"Marc Andre Sormani","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"c4bd5ecc-9dd0-54c7-ad91-32dad906a1bb","name":"Marc Andre Sormani","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9b4e3b06-3f5e-5b10-95ab-e3babd617fbe","name":"UNION CAPITAL MANAGEMENT LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c4bd5ecc-9dd0-54c7-ad91-32dad906a1bb","fromName":"Marc Andre Sormani","to":"10c82425-b908-5281-b40c-69bc86418273","toName":"FAIRWAY FOREX TRADING FUND SICAV LTD","role":"director of","share":null},{"depth":1,"from":"c4bd5ecc-9dd0-54c7-ad91-32dad906a1bb","fromName":"Marc Andre Sormani","to":"10c82425-b908-5281-b40c-69bc86418273","toName":"FAIRWAY FOREX TRADING FUND SICAV LTD","role":"legal representative of","share":null},{"depth":1,"from":"9b4e3b06-3f5e-5b10-95ab-e3babd617fbe","fromName":"UNION CAPITAL MANAGEMENT LTD","to":"10c82425-b908-5281-b40c-69bc86418273","toName":"FAIRWAY FOREX TRADING FUND SICAV LTD","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/55087751"}],"source":"corpus"}