{"entity":{"id":"4752f363-6296-59ef-8e6c-451a7065c4a8","name":"Forestborne Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-190373","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"b0ac1797-8e60-521d-959d-19062c166889","name":"Zoulian Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e541dc8-5d33-5679-98ee-b515171baf98","name":"ELEDLO TRUSTEES LIMITED as Trustees of THE ELEDLO SETTLEMENT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a6bdc8f3-1d3c-529b-85ac-f66bc589487e","name":"Mr. Panagiotis I. Kinanis","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b0ac1797-8e60-521d-959d-19062c166889","fromName":"Zoulian Limited","to":"4752f363-6296-59ef-8e6c-451a7065c4a8","toName":"Forestborne Limited","role":"secretary of","share":null},{"depth":1,"from":"4e541dc8-5d33-5679-98ee-b515171baf98","fromName":"ELEDLO TRUSTEES LIMITED as Trustees of THE ELEDLO SETTLEMENT","to":"4752f363-6296-59ef-8e6c-451a7065c4a8","toName":"Forestborne Limited","role":"shareholder of","share":null},{"depth":1,"from":"a6bdc8f3-1d3c-529b-85ac-f66bc589487e","fromName":"Mr. Panagiotis I. Kinanis","to":"4752f363-6296-59ef-8e6c-451a7065c4a8","toName":"Forestborne Limited","role":"director 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/190373"}],"source":"corpus"}