{"entity":{"id":"9934a7dd-cfdb-54bc-ac54-8c109fa01c01","name":"FRENDSEL'S ACCOUNTING, ADMINISTRATIVE & CONSULTANT SERVICES (FAACS) NV","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85018901","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"12e6b195-c280-5948-95ad-3dfa01a288f9","name":"GIEL, FRENDSEL WILFRIDO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12e6b195-c280-5948-95ad-3dfa01a288f9","fromName":"GIEL, FRENDSEL WILFRIDO","to":"9934a7dd-cfdb-54bc-ac54-8c109fa01c01","toName":"FRENDSEL'S ACCOUNTING, ADMINISTRATIVE & CONSULTANT SERVICES (FAACS) NV","role":"managing 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/85018901"}],"source":"corpus"}