{"entity":{"id":"2c560eb8-dbc6-5de1-adb2-130c68509899","name":"Forests International Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82007845","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"083b71e0-13f4-5d4a-8c71-5336de23182b","name":"Dunkle - Allan H.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"083b71e0-13f4-5d4a-8c71-5336de23182b","name":"Dunkle - Allan H.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f98d629a-7f98-5d7c-977d-0e7206336884","name":"Finn - D. J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7ab1305-4c6b-59c5-9ac0-c2a29cded9aa","name":"Gallaher - Chris","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"1650194b-9832-540c-bc70-c546a89c3513","name":"Taylor - Judy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"2c560eb8-dbc6-5de1-adb2-130c68509899","toName":"Forests International Limited","role":"director of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"2c560eb8-dbc6-5de1-adb2-130c68509899","toName":"Forests International Limited","role":"president of","share":null},{"depth":1,"from":"083b71e0-13f4-5d4a-8c71-5336de23182b","fromName":"Dunkle - Allan H.","to":"2c560eb8-dbc6-5de1-adb2-130c68509899","toName":"Forests International Limited","role":"director of","share":null},{"depth":1,"from":"083b71e0-13f4-5d4a-8c71-5336de23182b","fromName":"Dunkle - Allan H.","to":"2c560eb8-dbc6-5de1-adb2-130c68509899","toName":"Forests International Limited","role":"vice-president of","share":null},{"depth":1,"from":"f98d629a-7f98-5d7c-977d-0e7206336884","fromName":"Finn - D. J.","to":"2c560eb8-dbc6-5de1-adb2-130c68509899","toName":"Forests International Limited","role":"director of","share":null},{"depth":1,"from":"b7ab1305-4c6b-59c5-9ac0-c2a29cded9aa","fromName":"Gallaher - Chris","to":"2c560eb8-dbc6-5de1-adb2-130c68509899","toName":"Forests International Limited","role":"director of","share":null},{"depth":1,"from":"1650194b-9832-540c-bc70-c546a89c3513","fromName":"Taylor - Judy","to":"2c560eb8-dbc6-5de1-adb2-130c68509899","toName":"Forests International Limited","role":"secretary of","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"2c560eb8-dbc6-5de1-adb2-130c68509899","toName":"Forests International Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","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/82007845"}],"source":"corpus"}