{"entity":{"id":"7f42e7ff-5d81-5c9a-9987-b10b6be78bcd","name":"FORTEX BUSINESS LTD.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-226010","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","name":"Raul Garrido Garibaldo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6f35c3e1-fee5-5cac-8187-9a3248637379","name":"Yunaev Avsholum","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","fromName":"Raul Garrido Garibaldo","to":"7f42e7ff-5d81-5c9a-9987-b10b6be78bcd","toName":"FORTEX BUSINESS LTD.","role":"director of","share":null},{"depth":1,"from":"6f35c3e1-fee5-5cac-8187-9a3248637379","fromName":"Yunaev Avsholum","to":"7f42e7ff-5d81-5c9a-9987-b10b6be78bcd","toName":"FORTEX BUSINESS LTD.","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/226010"}],"source":"corpus"}