{"entity":{"id":"6e5c0b29-b741-505a-84d1-54b569cb6da7","name":"LISA FRENDO","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56026551","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"63d72b84-eb79-5673-99c0-ab4f537e175e","name":"LN TRADING LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"63d72b84-eb79-5673-99c0-ab4f537e175e","name":"LN TRADING LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"63d72b84-eb79-5673-99c0-ab4f537e175e","name":"LN TRADING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"63d72b84-eb79-5673-99c0-ab4f537e175e","name":"LN TRADING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5e5941f4-e71f-5aa3-95ec-5b6ce1f04e0f","name":"LN TRADING TWO LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"5e5941f4-e71f-5aa3-95ec-5b6ce1f04e0f","name":"LN TRADING TWO LTD","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5e5941f4-e71f-5aa3-95ec-5b6ce1f04e0f","name":"LN TRADING TWO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5e5941f4-e71f-5aa3-95ec-5b6ce1f04e0f","name":"LN TRADING TWO LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56026551"}],"source":"corpus"}