{"entity":{"id":"be7013e1-ecbb-5019-ac4b-7083ddc3b87c","name":"Frechter Trading Corp.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-228365","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"47bedaaf-1c38-557a-9417-dd2329ee4a03","name":"Maurice Sorg","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9243ecd5-2d45-5405-88e9-b9de3d1917bc","name":"C.V Harris","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"db2ecff9-45d6-5652-92be-8015138fcfa9","name":"C.V Harris","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"47bedaaf-1c38-557a-9417-dd2329ee4a03","fromName":"Maurice Sorg","to":"be7013e1-ecbb-5019-ac4b-7083ddc3b87c","toName":"Frechter Trading Corp.","role":"director of","share":null},{"depth":1,"from":"9243ecd5-2d45-5405-88e9-b9de3d1917bc","fromName":"C.V Harris","to":"be7013e1-ecbb-5019-ac4b-7083ddc3b87c","toName":"Frechter Trading Corp.","role":"director of","share":null},{"depth":1,"from":"db2ecff9-45d6-5652-92be-8015138fcfa9","fromName":"C.V Harris","to":"be7013e1-ecbb-5019-ac4b-7083ddc3b87c","toName":"Frechter Trading Corp.","role":"secretary 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/228365"}],"source":"corpus"}