{"entity":{"id":"3688525f-365c-5476-8ffe-895e15771363","name":"Forstone Limited","type":"Company","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-219906","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9c9374a0-4513-599d-aade-0f6f5640b3d2","name":"Mrs. Eleni Papapavlou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"727bf780-941b-5fa7-8175-0595790e3b71","name":"N&T Management Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c9374a0-4513-599d-aade-0f6f5640b3d2","fromName":"Mrs. Eleni Papapavlou","to":"3688525f-365c-5476-8ffe-895e15771363","toName":"Forstone Limited","role":"director of","share":null},{"depth":1,"from":"727bf780-941b-5fa7-8175-0595790e3b71","fromName":"N&T Management Limited","to":"3688525f-365c-5476-8ffe-895e15771363","toName":"Forstone Limited","role":"shareholder 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/219906"}],"source":"corpus"}