{"entity":{"id":"23ff84f0-9c9f-5cd9-aa1c-c350ca788f07","name":"FREGAT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007964","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"90c15877-2270-51f5-9268-fc75cce48b91","name":"SERGEY PONOMAREV","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"22d33640-536e-574a-8f68-cdad32423b36","name":"JOE CORDINA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"90c15877-2270-51f5-9268-fc75cce48b91","fromName":"SERGEY PONOMAREV","to":"23ff84f0-9c9f-5cd9-aa1c-c350ca788f07","toName":"FREGAT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"22d33640-536e-574a-8f68-cdad32423b36","fromName":"JOE CORDINA","to":"23ff84f0-9c9f-5cd9-aa1c-c350ca788f07","toName":"FREGAT COMPANY LIMITED","role":"liquidator 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/55007964"}],"source":"corpus"}