{"entity":{"id":"c093fca5-2dcf-5844-ab86-8389b05c063f","name":"FULLY GAINING LIMITED","type":"Company","kind":"company","jurisdiction":"IT","identifier":"icij:icijol-10135349","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3bc560da-653c-560a-be16-468eab0e3629","name":"CARTECH LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae492a46-aefe-554f-93e1-1f51cd3edf96","name":"APOLLONI ADVISORS LLP","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3bc560da-653c-560a-be16-468eab0e3629","fromName":"CARTECH LIMITED","to":"c093fca5-2dcf-5844-ab86-8389b05c063f","toName":"FULLY GAINING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ae492a46-aefe-554f-93e1-1f51cd3edf96","fromName":"APOLLONI ADVISORS LLP","to":"c093fca5-2dcf-5844-ab86-8389b05c063f","toName":"FULLY GAINING LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10135349"}],"source":"corpus"}