{"entity":{"id":"b6c51391-7075-5ecb-ac0a-5f61e420c19d","name":"FORES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011101","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bcf15338-54bd-5493-8713-73d21c318430","name":"AGNES ADELAIDE MARY KING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4c427a04-7bdb-5286-a6e9-bfb87e751fff","name":"JENNIFER JELLY","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad96219c-e909-5dc5-9a2b-a7b9efe22d89","name":"ELIZABETH LING","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"ad96219c-e909-5dc5-9a2b-a7b9efe22d89","name":"ELIZABETH LING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad96219c-e909-5dc5-9a2b-a7b9efe22d89","name":"ELIZABETH LING","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cbe4b64f-bfc4-5484-a33f-1fc2fc95acf3","name":"PETER WIGG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cbe4b64f-bfc4-5484-a33f-1fc2fc95acf3","name":"PETER WIGG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cbe4b64f-bfc4-5484-a33f-1fc2fc95acf3","name":"PETER WIGG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cbe4b64f-bfc4-5484-a33f-1fc2fc95acf3","name":"PETER WIGG","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","name":"STUART P BLACKBURN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12782a23-f149-5008-a5f6-8a2e7cf9fc1e","name":"ROSEMARY JANE GRIFITHS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bcf15338-54bd-5493-8713-73d21c318430","fromName":"AGNES ADELAIDE MARY KING","to":"b6c51391-7075-5ecb-ac0a-5f61e420c19d","toName":"FORES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4c427a04-7bdb-5286-a6e9-bfb87e751fff","fromName":"JENNIFER JELLY","to":"b6c51391-7075-5ecb-ac0a-5f61e420c19d","toName":"FORES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ad96219c-e909-5dc5-9a2b-a7b9efe22d89","fromName":"ELIZABETH LING","to":"b6c51391-7075-5ecb-ac0a-5f61e420c19d","toName":"FORES LIMITED","role":"director of","share":null},{"depth":1,"from":"ad96219c-e909-5dc5-9a2b-a7b9efe22d89","fromName":"ELIZABETH LING","to":"b6c51391-7075-5ecb-ac0a-5f61e420c19d","toName":"FORES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"ad96219c-e909-5dc5-9a2b-a7b9efe22d89","fromName":"ELIZABETH LING","to":"b6c51391-7075-5ecb-ac0a-5f61e420c19d","toName":"FORES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cbe4b64f-bfc4-5484-a33f-1fc2fc95acf3","fromName":"PETER WIGG","to":"b6c51391-7075-5ecb-ac0a-5f61e420c19d","toName":"FORES LIMITED","role":"director of","share":null},{"depth":1,"from":"cbe4b64f-bfc4-5484-a33f-1fc2fc95acf3","fromName":"PETER WIGG","to":"b6c51391-7075-5ecb-ac0a-5f61e420c19d","toName":"FORES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cbe4b64f-bfc4-5484-a33f-1fc2fc95acf3","fromName":"PETER WIGG","to":"b6c51391-7075-5ecb-ac0a-5f61e420c19d","toName":"FORES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cbe4b64f-bfc4-5484-a33f-1fc2fc95acf3","fromName":"PETER WIGG","to":"b6c51391-7075-5ecb-ac0a-5f61e420c19d","toName":"FORES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5eb35e39-86d6-5ac8-9e19-3c3987a18d85","fromName":"STUART P BLACKBURN","to":"b6c51391-7075-5ecb-ac0a-5f61e420c19d","toName":"FORES LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"12782a23-f149-5008-a5f6-8a2e7cf9fc1e","fromName":"ROSEMARY JANE GRIFITHS","to":"b6c51391-7075-5ecb-ac0a-5f61e420c19d","toName":"FORES LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55011101"}],"source":"corpus"}