{"entity":{"id":"673f90db-71fe-544a-80db-91fbca5823bb","name":"FORESTVIEW TRADING (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010042","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"77a28ebf-3432-5e35-af3d-f90c632556be","name":"FINCO TRUST SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"77a28ebf-3432-5e35-af3d-f90c632556be","fromName":"FINCO TRUST SERVICES LIMITED","to":"673f90db-71fe-544a-80db-91fbca5823bb","toName":"FORESTVIEW TRADING (MALTA) LIMITED","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/55010042"}],"source":"corpus"}