{"entity":{"id":"b242585c-8d52-5df4-a309-2f725cc0a7e1","name":"Fordex Ventures Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-189363","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"85cb56bf-543a-5a21-b143-e34582a82f66","name":"Anthinoulla Christodoulou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65a816e9-5b96-5be5-8ee1-3bcbe6a10fba","name":"Corporatarra Holdings Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85cb56bf-543a-5a21-b143-e34582a82f66","fromName":"Anthinoulla Christodoulou","to":"b242585c-8d52-5df4-a309-2f725cc0a7e1","toName":"Fordex Ventures Inc.","role":"director of","share":null},{"depth":1,"from":"65a816e9-5b96-5be5-8ee1-3bcbe6a10fba","fromName":"Corporatarra Holdings Ltd","to":"b242585c-8d52-5df4-a309-2f725cc0a7e1","toName":"Fordex Ventures Inc.","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/189363"}],"source":"corpus"}