{"entity":{"id":"5e6e8f7b-ae26-5ab2-a01e-a42b0e91adf6","name":"FRESARIA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-141701","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8858aaf9-3ed2-506f-8317-263461c00adb","name":"WindSong Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8505c903-3131-5726-835e-ee2914215584","name":"Muthiah Chidambaram Pethachi Muthiah","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8505c903-3131-5726-835e-ee2914215584","name":"Muthiah Chidambaram Pethachi Muthiah","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"61deaabf-18fb-534c-80c2-e965d71bbed2","name":"STELLA PE PECK LUAN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8858aaf9-3ed2-506f-8317-263461c00adb","fromName":"WindSong Limited","to":"5e6e8f7b-ae26-5ab2-a01e-a42b0e91adf6","toName":"FRESARIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8505c903-3131-5726-835e-ee2914215584","fromName":"Muthiah Chidambaram Pethachi Muthiah","to":"5e6e8f7b-ae26-5ab2-a01e-a42b0e91adf6","toName":"FRESARIA HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"8505c903-3131-5726-835e-ee2914215584","fromName":"Muthiah Chidambaram Pethachi Muthiah","to":"5e6e8f7b-ae26-5ab2-a01e-a42b0e91adf6","toName":"FRESARIA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"61deaabf-18fb-534c-80c2-e965d71bbed2","fromName":"STELLA PE PECK LUAN","to":"5e6e8f7b-ae26-5ab2-a01e-a42b0e91adf6","toName":"FRESARIA HOLDINGS LIMITED","role":"secretary 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/141701"}],"source":"corpus"}