{"entity":{"id":"4c169a3f-8c00-583a-aa20-1e8d63c9c129","name":"FRODINE SECURITIES LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10106588","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"90763bdf-dd2e-5340-9c93-0d0512021406","name":"CIRCLE TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d81ad25-1686-5d62-8731-984f74782af5","name":"NWT NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"90763bdf-dd2e-5340-9c93-0d0512021406","fromName":"CIRCLE TRUST LIMITED","to":"4c169a3f-8c00-583a-aa20-1e8d63c9c129","toName":"FRODINE SECURITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0d81ad25-1686-5d62-8731-984f74782af5","fromName":"NWT NOMINEES LIMITED","to":"4c169a3f-8c00-583a-aa20-1e8d63c9c129","toName":"FRODINE SECURITIES LIMITED","role":"shareholder 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/10106588"}],"source":"corpus"}