{"entity":{"id":"c22c9c9a-afd9-5be8-a588-d999833d4eaa","name":"Fortrade Overseas Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-218706","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"eada1430-5aad-5f1b-8b2d-b362a937d7a1","name":"Mario Antonio Alvarado Castillo","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eada1430-5aad-5f1b-8b2d-b362a937d7a1","name":"Mario Antonio Alvarado Castillo","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"eada1430-5aad-5f1b-8b2d-b362a937d7a1","fromName":"Mario Antonio Alvarado Castillo","to":"c22c9c9a-afd9-5be8-a588-d999833d4eaa","toName":"Fortrade Overseas Ltd.","role":"director of","share":null},{"depth":1,"from":"eada1430-5aad-5f1b-8b2d-b362a937d7a1","fromName":"Mario Antonio Alvarado Castillo","to":"c22c9c9a-afd9-5be8-a588-d999833d4eaa","toName":"Fortrade Overseas Ltd.","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/218706"}],"source":"corpus"}