{"entity":{"id":"e8c4af5b-7474-5e34-88f3-0049bd1d0559","name":"FORTON COMMERCE LTD","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-228059","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"05c6a2fc-47f3-58b4-b7f2-8c32927e3634","name":"Mr. Mendoza Murillo Carlos Alberto","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"48285e53-fb05-578f-8586-c33dbc68d120","name":"Diego Jacinto Batista Valdes","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"05c6a2fc-47f3-58b4-b7f2-8c32927e3634","fromName":"Mr. Mendoza Murillo Carlos Alberto","to":"e8c4af5b-7474-5e34-88f3-0049bd1d0559","toName":"FORTON COMMERCE LTD","role":"director of","share":null},{"depth":1,"from":"48285e53-fb05-578f-8586-c33dbc68d120","fromName":"Diego Jacinto Batista Valdes","to":"e8c4af5b-7474-5e34-88f3-0049bd1d0559","toName":"FORTON COMMERCE LTD","role":"director 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/228059"}],"source":"corpus"}