{"entity":{"id":"68128efd-2b65-5cf9-ab3a-1ec92f17f57e","name":"FREA SHIPPING COMPANY LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55040997","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","name":"BUSINESS MANAGEMENT INC.","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","name":"BUSINESS MANAGEMENT INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"35c6c601-e08d-5d91-aa09-02add68c9484","name":"KIRILS LUGOVKINS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","fromName":"BUSINESS MANAGEMENT INC.","to":"68128efd-2b65-5cf9-ab3a-1ec92f17f57e","toName":"FREA SHIPPING COMPANY LTD","role":"director of","share":null},{"depth":1,"from":"6a5da21d-e65c-58e2-86d6-0cf75ef88e06","fromName":"BUSINESS MANAGEMENT INC.","to":"68128efd-2b65-5cf9-ab3a-1ec92f17f57e","toName":"FREA SHIPPING COMPANY LTD","role":"legal representative of","share":null},{"depth":1,"from":"35c6c601-e08d-5d91-aa09-02add68c9484","fromName":"KIRILS LUGOVKINS","to":"68128efd-2b65-5cf9-ab3a-1ec92f17f57e","toName":"FREA SHIPPING COMPANY LTD","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/55040997"}],"source":"corpus"}