{"entity":{"id":"58b5e475-5c04-5fb6-8083-851912c5e1e9","name":"FORTUNE IN TRADING COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-126055","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"aed1ed44-d97b-5382-80ac-b0ce7900c067","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aed1ed44-d97b-5382-80ac-b0ce7900c067","fromName":"Bearer 1","to":"58b5e475-5c04-5fb6-8083-851912c5e1e9","toName":"FORTUNE IN TRADING COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"58b5e475-5c04-5fb6-8083-851912c5e1e9","toName":"FORTUNE IN TRADING COMPANY 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/126055"}],"source":"corpus"}