{"entity":{"id":"127a82bc-54e7-5cca-bd33-d53036012748","name":"Fordoun Capital Limited","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10207343","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1f180487-0b48-5cb9-aa2e-7477f8f0cbfa","name":"Corinthian Trust Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d265f60-b0e6-5ee6-b0bc-36801224b412","name":"Capital Nominees Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"62411a30-c382-5396-ab0f-b91fea114b42","name":"John Jason Drew","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1f180487-0b48-5cb9-aa2e-7477f8f0cbfa","fromName":"Corinthian Trust Company Limited","to":"127a82bc-54e7-5cca-bd33-d53036012748","toName":"Fordoun Capital Limited","role":"shareholder of","share":null},{"depth":1,"from":"1d265f60-b0e6-5ee6-b0bc-36801224b412","fromName":"Capital Nominees Limited","to":"127a82bc-54e7-5cca-bd33-d53036012748","toName":"Fordoun Capital Limited","role":"shareholder of","share":null},{"depth":1,"from":"62411a30-c382-5396-ab0f-b91fea114b42","fromName":"John Jason Drew","to":"127a82bc-54e7-5cca-bd33-d53036012748","toName":"Fordoun Capital Limited","role":"beneficiary 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/10207343"}],"source":"corpus"}