{"entity":{"id":"fd3e98f6-7de0-5c33-8a6e-2c210e934193","name":"Forus Financial Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-217083","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"9d92fb40-8ad6-53a9-9c93-f213cea73e15","name":"Mr. Michael Patrick Dwen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9d92fb40-8ad6-53a9-9c93-f213cea73e15","fromName":"Mr. Michael Patrick Dwen","to":"fd3e98f6-7de0-5c33-8a6e-2c210e934193","toName":"Forus Financial Limited","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/217083"}],"source":"corpus"}