{"entity":{"id":"8638c879-6ed1-55db-b35c-c98c47044f33","name":"FORWARD FOUR WHEEL DRIVE LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001795","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"d47248c5-0634-5150-84ac-02098712c294","name":"KEVIN AVELLINO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"15ad499a-077f-5349-9f29-0391e3d24dc5","name":"NICHOLAS CARUANA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d47248c5-0634-5150-84ac-02098712c294","fromName":"KEVIN AVELLINO","to":"8638c879-6ed1-55db-b35c-c98c47044f33","toName":"FORWARD FOUR WHEEL DRIVE LTD","role":"liquidator of","share":null},{"depth":1,"from":"15ad499a-077f-5349-9f29-0391e3d24dc5","fromName":"NICHOLAS CARUANA","to":"8638c879-6ed1-55db-b35c-c98c47044f33","toName":"FORWARD FOUR WHEEL DRIVE LTD","role":"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/55001795"}],"source":"corpus"}