{"entity":{"id":"bf911944-03f3-5728-bc1c-0673642145f7","name":"Fxbest Company Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-189871","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b82bddec-e881-542d-9b3c-320995257815","name":"Sarah Louise Petre-Mears","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a84c97b-f6a4-5808-ac54-98052fc12a07","name":"Sarah Louise Petre-Mears","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3635be36-1481-518d-b38e-9b92adf6ea81","name":"Andrey Orekhov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b82bddec-e881-542d-9b3c-320995257815","fromName":"Sarah Louise Petre-Mears","to":"bf911944-03f3-5728-bc1c-0673642145f7","toName":"Fxbest Company Ltd.","role":"director of","share":null},{"depth":1,"from":"0a84c97b-f6a4-5808-ac54-98052fc12a07","fromName":"Sarah Louise Petre-Mears","to":"bf911944-03f3-5728-bc1c-0673642145f7","toName":"Fxbest Company Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3635be36-1481-518d-b38e-9b92adf6ea81","fromName":"Andrey Orekhov","to":"bf911944-03f3-5728-bc1c-0673642145f7","toName":"Fxbest Company 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/189871"}],"source":"corpus"}