{"entity":{"id":"183a3929-2bec-5054-8ead-0b25e20845fe","name":"FORWARD GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044490","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"14634757-ec29-57ec-90fa-a605210831fc","name":"KHALED YASSINE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"14634757-ec29-57ec-90fa-a605210831fc","name":"KHALED YASSINE","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"14634757-ec29-57ec-90fa-a605210831fc","name":"KHALED YASSINE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14634757-ec29-57ec-90fa-a605210831fc","name":"KHALED YASSINE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"14634757-ec29-57ec-90fa-a605210831fc","fromName":"KHALED YASSINE","to":"183a3929-2bec-5054-8ead-0b25e20845fe","toName":"FORWARD GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"14634757-ec29-57ec-90fa-a605210831fc","fromName":"KHALED YASSINE","to":"183a3929-2bec-5054-8ead-0b25e20845fe","toName":"FORWARD GROUP LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"14634757-ec29-57ec-90fa-a605210831fc","fromName":"KHALED YASSINE","to":"183a3929-2bec-5054-8ead-0b25e20845fe","toName":"FORWARD GROUP LIMITED","role":"secretary of","share":null},{"depth":1,"from":"14634757-ec29-57ec-90fa-a605210831fc","fromName":"KHALED YASSINE","to":"183a3929-2bec-5054-8ead-0b25e20845fe","toName":"FORWARD GROUP 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/55044490"}],"source":"corpus"}