{"entity":{"id":"6e16aa58-4b49-545c-b431-d442995f368d","name":"FOUNTAIN TRADING LIMITED N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85025222","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"dc13d99b-64ff-5fb8-8133-c56fad798f2e","name":"MARCHENA, ROSSLIN","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"2ffcb200-e946-5400-a033-0eb756eb7806","name":"WILSON, EDMUND EDWARD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc13d99b-64ff-5fb8-8133-c56fad798f2e","fromName":"MARCHENA, ROSSLIN","to":"6e16aa58-4b49-545c-b431-d442995f368d","toName":"FOUNTAIN TRADING LIMITED N.V.","role":"managing director of","share":null},{"depth":1,"from":"2ffcb200-e946-5400-a033-0eb756eb7806","fromName":"WILSON, EDMUND EDWARD","to":"6e16aa58-4b49-545c-b431-d442995f368d","toName":"FOUNTAIN TRADING LIMITED N.V.","role":"managing 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/85025222"}],"source":"corpus"}