{"entity":{"id":"ac253ecd-bdc0-5a0c-b765-b867305e2332","name":"FULSTONE LIMITED","type":"Company","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-10177756","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"67994e00-132b-5cbe-bf02-7bdafd00889e","name":"ALBERT FRIEDRICHS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd538e13-e2c4-5ffa-8491-acc3bf232bc2","name":"ALETTA FRIEDRICHS-TEELING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"016664c1-f467-541f-9b0d-e886854be78b","name":"RICHMOND NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a5a72434-cdb7-5a4d-998f-20b1f95dd289","name":"RICHMOND NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e069cca7-6151-5c43-ae6c-a3a3cd9119a7","name":"ORION NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"67994e00-132b-5cbe-bf02-7bdafd00889e","fromName":"ALBERT FRIEDRICHS","to":"ac253ecd-bdc0-5a0c-b765-b867305e2332","toName":"FULSTONE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fd538e13-e2c4-5ffa-8491-acc3bf232bc2","fromName":"ALETTA FRIEDRICHS-TEELING","to":"ac253ecd-bdc0-5a0c-b765-b867305e2332","toName":"FULSTONE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"016664c1-f467-541f-9b0d-e886854be78b","fromName":"RICHMOND NOMINEES LIMITED","to":"ac253ecd-bdc0-5a0c-b765-b867305e2332","toName":"FULSTONE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a5a72434-cdb7-5a4d-998f-20b1f95dd289","fromName":"RICHMOND NOMINEES LIMITED","to":"ac253ecd-bdc0-5a0c-b765-b867305e2332","toName":"FULSTONE LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e069cca7-6151-5c43-ae6c-a3a3cd9119a7","fromName":"ORION NOMINEES LIMITED","to":"ac253ecd-bdc0-5a0c-b765-b867305e2332","toName":"FULSTONE 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/10177756"}],"source":"corpus"}