{"entity":{"id":"5305d29d-cf10-531c-b8a2-ff2e728cee8f","name":"FRAKES ASSETS CORPORATION","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10156692","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d08f11e9-fe8e-5d00-90dc-c860a441f440","name":"EXEL FINANCE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d08f11e9-fe8e-5d00-90dc-c860a441f440","fromName":"EXEL FINANCE LIMITED","to":"5305d29d-cf10-531c-b8a2-ff2e728cee8f","toName":"FRAKES ASSETS CORPORATION","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/10156692"}],"source":"corpus"}