{"entity":{"id":"338b6cd8-82e1-5f55-b269-c49fef5e5e81","name":"FORDEX EUROPEAN LTD","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-197377","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"52940c2c-80b6-520c-9796-a9315cfda420","name":"Ulpiano Calderon Moreno","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"52940c2c-80b6-520c-9796-a9315cfda420","fromName":"Ulpiano Calderon Moreno","to":"338b6cd8-82e1-5f55-b269-c49fef5e5e81","toName":"FORDEX EUROPEAN LTD","role":"director of","share":null}]},"risk":{"level":"LOW","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/197377"}],"source":"corpus"}