{"entity":{"id":"d97cc18e-b252-5393-b0ee-715594f82cb9","name":"Forexite Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-224571","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0d3d2517-7987-5061-af9e-2dc0a675b88d","name":"Edward Petre-Mears","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"640b6726-baaf-53aa-a61b-7794487411df","name":"Star Group Finance & Holdings, Inc.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d3d2517-7987-5061-af9e-2dc0a675b88d","fromName":"Edward Petre-Mears","to":"d97cc18e-b252-5393-b0ee-715594f82cb9","toName":"Forexite Ltd.","role":"director of","share":null},{"depth":1,"from":"640b6726-baaf-53aa-a61b-7794487411df","fromName":"Star Group Finance & Holdings, Inc.","to":"d97cc18e-b252-5393-b0ee-715594f82cb9","toName":"Forexite Ltd.","role":"director 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/224571"}],"source":"corpus"}