{"entity":{"id":"6514b1b8-1776-5d86-91a1-adfe8237c2a9","name":"FRASTERLINE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-207622","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b92a0182-1d09-59aa-9bde-ba6df752289c","name":"Irina Auzin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0ecedff-2a7d-55c3-a6c9-7af586f2e649","name":"Socmark Nominee Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"02f61363-f179-59f7-b793-820e4e8fd0af","name":"Erika Vitkute","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02f61363-f179-59f7-b793-820e4e8fd0af","name":"Erika Vitkute","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7cbba1db-7729-5e68-aecc-a488a3200270","name":"Nadreas S.Petrou","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b92a0182-1d09-59aa-9bde-ba6df752289c","fromName":"Irina Auzin","to":"6514b1b8-1776-5d86-91a1-adfe8237c2a9","toName":"FRASTERLINE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c0ecedff-2a7d-55c3-a6c9-7af586f2e649","fromName":"Socmark Nominee Services Limited","to":"6514b1b8-1776-5d86-91a1-adfe8237c2a9","toName":"FRASTERLINE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"02f61363-f179-59f7-b793-820e4e8fd0af","fromName":"Erika Vitkute","to":"6514b1b8-1776-5d86-91a1-adfe8237c2a9","toName":"FRASTERLINE LIMITED","role":"director of","share":null},{"depth":1,"from":"02f61363-f179-59f7-b793-820e4e8fd0af","fromName":"Erika Vitkute","to":"6514b1b8-1776-5d86-91a1-adfe8237c2a9","toName":"FRASTERLINE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7cbba1db-7729-5e68-aecc-a488a3200270","fromName":"Nadreas S.Petrou","to":"6514b1b8-1776-5d86-91a1-adfe8237c2a9","toName":"FRASTERLINE 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/207622"}],"source":"corpus"}