{"entity":{"id":"6d722920-bfd4-5d17-864d-0acd7f8d29c4","name":"FORTRESS CAPITAL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55044643","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"04d7cdb6-ca96-5946-8dbe-7ee120cc34d8","name":"UVEN PILLAY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"04d7cdb6-ca96-5946-8dbe-7ee120cc34d8","name":"UVEN PILLAY","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"04d7cdb6-ca96-5946-8dbe-7ee120cc34d8","name":"UVEN PILLAY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"39b41abe-ce90-5ebe-94dc-ab97605d37d4","name":"AQUILA CAPITAL S.A.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"39b41abe-ce90-5ebe-94dc-ab97605d37d4","name":"AQUILA CAPITAL S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39b41abe-ce90-5ebe-94dc-ab97605d37d4","name":"AQUILA CAPITAL S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"154b6da1-f161-58ea-9ab1-a01e472dbcac","name":"3A FIDUCIARY SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"04d7cdb6-ca96-5946-8dbe-7ee120cc34d8","fromName":"UVEN PILLAY","to":"6d722920-bfd4-5d17-864d-0acd7f8d29c4","toName":"FORTRESS CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"04d7cdb6-ca96-5946-8dbe-7ee120cc34d8","fromName":"UVEN PILLAY","to":"6d722920-bfd4-5d17-864d-0acd7f8d29c4","toName":"FORTRESS CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"04d7cdb6-ca96-5946-8dbe-7ee120cc34d8","fromName":"UVEN PILLAY","to":"6d722920-bfd4-5d17-864d-0acd7f8d29c4","toName":"FORTRESS CAPITAL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"39b41abe-ce90-5ebe-94dc-ab97605d37d4","fromName":"AQUILA CAPITAL S.A.","to":"6d722920-bfd4-5d17-864d-0acd7f8d29c4","toName":"FORTRESS CAPITAL LIMITED","role":"director of","share":null},{"depth":1,"from":"39b41abe-ce90-5ebe-94dc-ab97605d37d4","fromName":"AQUILA CAPITAL S.A.","to":"6d722920-bfd4-5d17-864d-0acd7f8d29c4","toName":"FORTRESS CAPITAL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"39b41abe-ce90-5ebe-94dc-ab97605d37d4","fromName":"AQUILA CAPITAL S.A.","to":"6d722920-bfd4-5d17-864d-0acd7f8d29c4","toName":"FORTRESS CAPITAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"154b6da1-f161-58ea-9ab1-a01e472dbcac","fromName":"3A FIDUCIARY SERVICES LIMITED","to":"6d722920-bfd4-5d17-864d-0acd7f8d29c4","toName":"FORTRESS CAPITAL LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55044643"}],"source":"corpus"}