{"entity":{"id":"54711860-ac1a-5eca-bc62-df959d43e9fa","name":"FOLENTEX LIMITED","type":"Company","kind":"company","jurisdiction":"UA","identifier":"icij:icijol-191234","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ac30c6d4-4b38-5c8a-8bc3-71ff4276c5ba","name":"Marianne Knowles","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac30c6d4-4b38-5c8a-8bc3-71ff4276c5ba","fromName":"Marianne Knowles","to":"54711860-ac1a-5eca-bc62-df959d43e9fa","toName":"FOLENTEX LIMITED","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/191234"}],"source":"corpus"}