{"entity":{"id":"6d861b75-4c26-59d6-b56e-120563056300","name":"Fortex Investments Management Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-200976","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8774b3c4-b6bc-5bae-95e8-81f6ad568eef","name":"Stanley Williams","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f2112689-059a-560b-b500-5ab0856a5546","name":"Mariam Bakhchinyan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8774b3c4-b6bc-5bae-95e8-81f6ad568eef","fromName":"Stanley Williams","to":"6d861b75-4c26-59d6-b56e-120563056300","toName":"Fortex Investments Management Ltd.","role":"director of","share":null},{"depth":1,"from":"f2112689-059a-560b-b500-5ab0856a5546","fromName":"Mariam Bakhchinyan","to":"6d861b75-4c26-59d6-b56e-120563056300","toName":"Fortex Investments Management Ltd.","role":"shareholder 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/200976"}],"source":"corpus"}