{"entity":{"id":"b705c3b3-3f22-548c-bf4c-e9d0a7289653","name":"FREYASTONE LIMITED","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-226108","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f3f2b8e8-3c9f-5537-81a9-9ca5020b2d7a","name":"Ulpiano Calderon Moreno","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f3f2b8e8-3c9f-5537-81a9-9ca5020b2d7a","name":"Ulpiano Calderon Moreno","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3f2b8e8-3c9f-5537-81a9-9ca5020b2d7a","fromName":"Ulpiano Calderon Moreno","to":"b705c3b3-3f22-548c-bf4c-e9d0a7289653","toName":"FREYASTONE LIMITED","role":"director of","share":null},{"depth":1,"from":"f3f2b8e8-3c9f-5537-81a9-9ca5020b2d7a","fromName":"Ulpiano Calderon Moreno","to":"b705c3b3-3f22-548c-bf4c-e9d0a7289653","toName":"FREYASTONE LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/226108"}],"source":"corpus"}