{"entity":{"id":"4fbf747e-4e76-5df3-a31e-134f59e3b6f7","name":"FREZIA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077735","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fef217aa-4d7b-5ce0-b098-3aabfb99beb7","name":"CLAYTON FENECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"fef217aa-4d7b-5ce0-b098-3aabfb99beb7","name":"CLAYTON FENECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d34e5d36-eec3-555d-8cf4-cc7925234c3b","name":"ANDREI PAULOUSKI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fef217aa-4d7b-5ce0-b098-3aabfb99beb7","fromName":"CLAYTON FENECH","to":"4fbf747e-4e76-5df3-a31e-134f59e3b6f7","toName":"FREZIA LIMITED","role":"director of","share":null},{"depth":1,"from":"fef217aa-4d7b-5ce0-b098-3aabfb99beb7","fromName":"CLAYTON FENECH","to":"4fbf747e-4e76-5df3-a31e-134f59e3b6f7","toName":"FREZIA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d34e5d36-eec3-555d-8cf4-cc7925234c3b","fromName":"ANDREI PAULOUSKI","to":"4fbf747e-4e76-5df3-a31e-134f59e3b6f7","toName":"FREZIA 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/55077735"}],"source":"corpus"}