{"entity":{"id":"92b9eb82-f541-5243-bf3b-1c4b29e38119","name":"Frestcreek Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-225424","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0e969842-c88d-58ed-b7b9-76f885bf0ce1","name":"Auzin Irina","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0e969842-c88d-58ed-b7b9-76f885bf0ce1","fromName":"Auzin Irina","to":"92b9eb82-f541-5243-bf3b-1c4b29e38119","toName":"Frestcreek Limited","role":"director of","share":null},{"depth":1,"from":"c0ecedff-2a7d-55c3-a6c9-7af586f2e649","fromName":"Socmark Nominee Services Limited","to":"92b9eb82-f541-5243-bf3b-1c4b29e38119","toName":"Frestcreek Limited","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/225424"}],"source":"corpus"}