{"entity":{"id":"30970368-1798-5321-a3b3-02370e6736c0","name":"FORTE PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10143711","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7855c268-7a24-5892-ae61-87dba7b7dfb2","name":"Horizon Trustees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77b6000f-97a9-5b9a-bf10-120d106728bc","name":"Executive Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da5f13e8-ce2a-5992-af8b-ee186f1d3cc1","name":"Helm Trust Company Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7855c268-7a24-5892-ae61-87dba7b7dfb2","fromName":"Horizon Trustees (Jersey) Limited","to":"30970368-1798-5321-a3b3-02370e6736c0","toName":"FORTE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"77b6000f-97a9-5b9a-bf10-120d106728bc","fromName":"Executive Nominees Limited","to":"30970368-1798-5321-a3b3-02370e6736c0","toName":"FORTE PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"da5f13e8-ce2a-5992-af8b-ee186f1d3cc1","fromName":"Helm Trust Company Limited","to":"30970368-1798-5321-a3b3-02370e6736c0","toName":"FORTE PROPERTIES 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/10143711"}],"source":"corpus"}