{"entity":{"id":"647347d1-20ea-5a9f-ba8a-1648ecf0bc66","name":"BLACK FROG (HK) LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82021628","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"54ea5175-5244-55f8-9afb-44f8d824b956","name":"Appleby Corporate Services (HK) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"41327afd-8a4b-5bb2-8bd6-b4933a6409d9","name":"BLACK FROG LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"38f31e2c-b734-5bdb-833d-0df39d4f4434","name":"TREPPIDES - kikis","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"54ea5175-5244-55f8-9afb-44f8d824b956","fromName":"Appleby Corporate Services (HK) Limited","to":"647347d1-20ea-5a9f-ba8a-1648ecf0bc66","toName":"BLACK FROG (HK) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"41327afd-8a4b-5bb2-8bd6-b4933a6409d9","fromName":"BLACK FROG LIMITED","to":"647347d1-20ea-5a9f-ba8a-1648ecf0bc66","toName":"BLACK FROG (HK) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"38f31e2c-b734-5bdb-833d-0df39d4f4434","fromName":"TREPPIDES - kikis","to":"647347d1-20ea-5a9f-ba8a-1648ecf0bc66","toName":"BLACK FROG (HK) LIMITED","role":"director 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/82021628"}],"source":"corpus"}