{"entity":{"id":"c467ecd7-e8a9-59d2-b291-bc6fa6a664d6","name":"FORTIS CAPITAL STRATEGIES INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10076571","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"74e540ef-0cde-5ae0-a756-ecd1eebc95a8","name":"BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8230047-3649-5589-a0bf-396fb3f8f5e0","name":"BROCK NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9c0c481-a5b5-5b71-bc9d-ea74badb6d0a","name":"Benson Equities Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74e540ef-0cde-5ae0-a756-ecd1eebc95a8","fromName":"BEARER","to":"c467ecd7-e8a9-59d2-b291-bc6fa6a664d6","toName":"FORTIS CAPITAL STRATEGIES INC.","role":"shareholder of","share":null},{"depth":1,"from":"e8230047-3649-5589-a0bf-396fb3f8f5e0","fromName":"BROCK NOMINEES LIMITED","to":"c467ecd7-e8a9-59d2-b291-bc6fa6a664d6","toName":"FORTIS CAPITAL STRATEGIES INC.","role":"shareholder of","share":null},{"depth":1,"from":"f9c0c481-a5b5-5b71-bc9d-ea74badb6d0a","fromName":"Benson Equities Inc.","to":"c467ecd7-e8a9-59d2-b291-bc6fa6a664d6","toName":"FORTIS CAPITAL STRATEGIES 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/10076571"}],"source":"corpus"}