{"entity":{"id":"779db226-ecee-5c2d-a474-8289fd2d1126","name":"FORECAST COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55006222","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f2bfd819-2b1d-598b-9fb0-d3b25f21d8df","name":"DIANA MCNAMARA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f2bfd819-2b1d-598b-9fb0-d3b25f21d8df","name":"DIANA MCNAMARA","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f2bfd819-2b1d-598b-9fb0-d3b25f21d8df","name":"DIANA MCNAMARA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f2bfd819-2b1d-598b-9fb0-d3b25f21d8df","name":"DIANA MCNAMARA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aef68adf-7038-5038-8b98-5550de10a4e5","name":"EDEN LEISURE GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2bfd819-2b1d-598b-9fb0-d3b25f21d8df","fromName":"DIANA MCNAMARA","to":"779db226-ecee-5c2d-a474-8289fd2d1126","toName":"FORECAST COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"f2bfd819-2b1d-598b-9fb0-d3b25f21d8df","fromName":"DIANA MCNAMARA","to":"779db226-ecee-5c2d-a474-8289fd2d1126","toName":"FORECAST COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f2bfd819-2b1d-598b-9fb0-d3b25f21d8df","fromName":"DIANA MCNAMARA","to":"779db226-ecee-5c2d-a474-8289fd2d1126","toName":"FORECAST COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f2bfd819-2b1d-598b-9fb0-d3b25f21d8df","fromName":"DIANA MCNAMARA","to":"779db226-ecee-5c2d-a474-8289fd2d1126","toName":"FORECAST COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"aef68adf-7038-5038-8b98-5550de10a4e5","fromName":"EDEN LEISURE GROUP LIMITED","to":"779db226-ecee-5c2d-a474-8289fd2d1126","toName":"FORECAST COMPANY 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/55006222"}],"source":"corpus"}