{"entity":{"id":"5e7716b2-a0ff-5b6f-8b8d-2e0860256f89","name":"Fonbert Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-211583","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"076b9709-ce81-55f1-97f8-2a824f6d1b30","name":"Stanley Williams","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b95a537-c9b5-50dd-bccb-dac3a466add5","name":"Olga Taranina","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"076b9709-ce81-55f1-97f8-2a824f6d1b30","fromName":"Stanley Williams","to":"5e7716b2-a0ff-5b6f-8b8d-2e0860256f89","toName":"Fonbert Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"0b95a537-c9b5-50dd-bccb-dac3a466add5","fromName":"Olga Taranina","to":"5e7716b2-a0ff-5b6f-8b8d-2e0860256f89","toName":"Fonbert Holdings Ltd.","role":"shareholder 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/211583"}],"source":"corpus"}