{"entity":{"id":"239c7bf1-fd07-5480-b713-d80fc140fd03","name":"FORTUNE ACCESS INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"LU","identifier":"icij:icijol-10133493","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3bc560da-653c-560a-be16-468eab0e3629","name":"CARTECH LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d4f72a86-430c-57d0-9b47-dbc17bb7ec56","name":"ALVA TRADING S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3bc560da-653c-560a-be16-468eab0e3629","fromName":"CARTECH LIMITED","to":"239c7bf1-fd07-5480-b713-d80fc140fd03","toName":"FORTUNE ACCESS INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d4f72a86-430c-57d0-9b47-dbc17bb7ec56","fromName":"ALVA TRADING S.A.","to":"239c7bf1-fd07-5480-b713-d80fc140fd03","toName":"FORTUNE ACCESS INTERNATIONAL 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/10133493"}],"source":"corpus"}