{"entity":{"id":"0181e6ce-1aa3-5c79-950b-1a50a17cf13b","name":"FREEMAN LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55046326","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ac0c1115-0e34-5de0-a434-31a721fdb162","name":"PHILIPPE WARZEE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cd5721b0-6f43-50d9-b19b-96fcfd534e92","name":"MICHAEL TREMMEL","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"cd5721b0-6f43-50d9-b19b-96fcfd534e92","name":"MICHAEL TREMMEL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd5721b0-6f43-50d9-b19b-96fcfd534e92","name":"MICHAEL TREMMEL","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac0c1115-0e34-5de0-a434-31a721fdb162","fromName":"PHILIPPE WARZEE","to":"0181e6ce-1aa3-5c79-950b-1a50a17cf13b","toName":"FREEMAN LIMITED","role":"secretary of","share":null},{"depth":1,"from":"cd5721b0-6f43-50d9-b19b-96fcfd534e92","fromName":"MICHAEL TREMMEL","to":"0181e6ce-1aa3-5c79-950b-1a50a17cf13b","toName":"FREEMAN LIMITED","role":"director of","share":null},{"depth":1,"from":"cd5721b0-6f43-50d9-b19b-96fcfd534e92","fromName":"MICHAEL TREMMEL","to":"0181e6ce-1aa3-5c79-950b-1a50a17cf13b","toName":"FREEMAN LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"cd5721b0-6f43-50d9-b19b-96fcfd534e92","fromName":"MICHAEL TREMMEL","to":"0181e6ce-1aa3-5c79-950b-1a50a17cf13b","toName":"FREEMAN LIMITED","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/55046326"}],"source":"corpus"}