{"entity":{"id":"1715e825-905a-5f32-b2e4-e74eaa37ed45","name":"FORTUNE GLORY HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125085","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2cb22326-5799-5d7e-a130-c3a321140974","name":"Shareen Khattar","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2cb22326-5799-5d7e-a130-c3a321140974","name":"Shareen Khattar","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"46c20d40-af20-5cbd-8763-03fd2155f426","name":"Reeta Khattar","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"46c20d40-af20-5cbd-8763-03fd2155f426","name":"Reeta Khattar","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2cb22326-5799-5d7e-a130-c3a321140974","fromName":"Shareen Khattar","to":"1715e825-905a-5f32-b2e4-e74eaa37ed45","toName":"FORTUNE GLORY HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"2cb22326-5799-5d7e-a130-c3a321140974","fromName":"Shareen Khattar","to":"1715e825-905a-5f32-b2e4-e74eaa37ed45","toName":"FORTUNE GLORY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"46c20d40-af20-5cbd-8763-03fd2155f426","fromName":"Reeta Khattar","to":"1715e825-905a-5f32-b2e4-e74eaa37ed45","toName":"FORTUNE GLORY HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"46c20d40-af20-5cbd-8763-03fd2155f426","fromName":"Reeta Khattar","to":"1715e825-905a-5f32-b2e4-e74eaa37ed45","toName":"FORTUNE GLORY HOLDINGS LIMITED","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/125085"}],"source":"corpus"}