{"entity":{"id":"4c17b945-be9a-5f99-b0fd-59876fde8fe2","name":"FORTE FINANCE GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-197278","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f63de73f-a10b-5277-8d14-b86b5df9f7c4","name":"Mr. Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f63de73f-a10b-5277-8d14-b86b5df9f7c4","name":"Mr. Stephen John Kelly","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f63de73f-a10b-5277-8d14-b86b5df9f7c4","fromName":"Mr. Stephen John Kelly","to":"4c17b945-be9a-5f99-b0fd-59876fde8fe2","toName":"FORTE FINANCE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"f63de73f-a10b-5277-8d14-b86b5df9f7c4","fromName":"Mr. Stephen John Kelly","to":"4c17b945-be9a-5f99-b0fd-59876fde8fe2","toName":"FORTE FINANCE GROUP 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/197278"}],"source":"corpus"}