{"entity":{"id":"c98848d4-9645-5545-be38-d2ac9cec7605","name":"FORTE DISTRIBUTORS LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018452","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"97fc4cee-b52f-541c-94de-5c6a0480a435","name":"ROSE AGIUS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d83ed62d-4296-564c-bd7d-146abfe1251a","name":"VICTOR FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d83ed62d-4296-564c-bd7d-146abfe1251a","name":"VICTOR FENECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"97fc4cee-b52f-541c-94de-5c6a0480a435","fromName":"ROSE AGIUS","to":"c98848d4-9645-5545-be38-d2ac9cec7605","toName":"FORTE DISTRIBUTORS LTD","role":"secretary of","share":null},{"depth":1,"from":"d83ed62d-4296-564c-bd7d-146abfe1251a","fromName":"VICTOR FENECH","to":"c98848d4-9645-5545-be38-d2ac9cec7605","toName":"FORTE DISTRIBUTORS LTD","role":"director of","share":null},{"depth":1,"from":"d83ed62d-4296-564c-bd7d-146abfe1251a","fromName":"VICTOR FENECH","to":"c98848d4-9645-5545-be38-d2ac9cec7605","toName":"FORTE DISTRIBUTORS 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/55018452"}],"source":"corpus"}