{"entity":{"id":"e94b27a5-7b65-5793-b757-5cab45740b75","name":"FORTEN ASSET MANAGEMENT LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-56013355","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"c8089399-37ef-5730-a819-9ea60ef75c67","name":"FORTEN ASSET MANAGEMENT LIMITED","jurisdiction":"JE","identifier":"lei:21380034DOJHZ2T7BN13","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"413c231d-ac79-5889-b0bc-3c99d2a58809","name":"FORTEN (MALTA) TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"42e07446-219b-519f-bb11-162e45767409","name":"ZODIAL EQUITY TRADING (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8a8e9a5c-65e2-5d01-96da-ecff0f63908c","name":"ZODIAL OPPORTUNITIES SICAV P.L.C.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56013355"}],"source":"corpus"}