{"entity":{"id":"8b8b09a8-7d2b-530b-a25d-cc798ce46eb4","name":"FORTE (1978) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008480","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8af2b593-da5c-5c4b-888c-de0141c3635e","name":"VICTOR E. RAGONESI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed6a6f23-a6e2-5b1a-a4a7-cd73844e05c6","name":"ALFONSO GIANNUZZI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8af2b593-da5c-5c4b-888c-de0141c3635e","fromName":"VICTOR E. RAGONESI","to":"8b8b09a8-7d2b-530b-a25d-cc798ce46eb4","toName":"FORTE (1978) LIMITED","role":"director of","share":null},{"depth":1,"from":"ed6a6f23-a6e2-5b1a-a4a7-cd73844e05c6","fromName":"ALFONSO GIANNUZZI","to":"8b8b09a8-7d2b-530b-a25d-cc798ce46eb4","toName":"FORTE (1978) LIMITED","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/55008480"}],"source":"corpus"}