{"entity":{"id":"da67486b-525f-5713-ab52-610f6ae4e4e5","name":"Frangia Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-168889","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0e24751e-2042-5e6d-a4a1-dbb6f0a3d220","name":"Bimco PTY Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"44ce8795-7982-5794-9f1d-97fecaae0afc","name":"MMS Marine Management","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7c28d483-9e8a-5ecf-898f-2302328a65da","name":"Martin John Pugh","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7025296a-ec3f-5003-97a8-44fa67028a17","name":"Winny Borgas","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7025296a-ec3f-5003-97a8-44fa67028a17","name":"Winny Borgas","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b70d4d93-17ec-5b3f-903f-b737fb936c5f","name":"Linda Susan Gygax","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"06520713-3356-5c0a-abbc-f6b78a653bf1","name":"Peter Borgas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"06520713-3356-5c0a-abbc-f6b78a653bf1","name":"Peter Borgas","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ddcecfd2-d2b0-54e7-b5cc-bf6921951371","name":"Sepac Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"766f5050-fc55-5a8e-bd65-3e1fdc40b0d4","name":"FM Management S. A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"284712dc-6e5f-5337-be54-e9cfdf98c96d","name":"Peter Veenendaal","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"026a4cd8-7fa3-582a-a542-d1050fa40f91","name":"Denise Zwahlen","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0e24751e-2042-5e6d-a4a1-dbb6f0a3d220","fromName":"Bimco PTY Limited","to":"da67486b-525f-5713-ab52-610f6ae4e4e5","toName":"Frangia Limited","role":"shareholder of","share":null},{"depth":1,"from":"44ce8795-7982-5794-9f1d-97fecaae0afc","fromName":"MMS Marine Management","to":"da67486b-525f-5713-ab52-610f6ae4e4e5","toName":"Frangia Limited","role":"shareholder of","share":null},{"depth":1,"from":"7c28d483-9e8a-5ecf-898f-2302328a65da","fromName":"Martin John Pugh","to":"da67486b-525f-5713-ab52-610f6ae4e4e5","toName":"Frangia Limited","role":"director of","share":null},{"depth":1,"from":"7025296a-ec3f-5003-97a8-44fa67028a17","fromName":"Winny Borgas","to":"da67486b-525f-5713-ab52-610f6ae4e4e5","toName":"Frangia Limited","role":"director of","share":null},{"depth":1,"from":"7025296a-ec3f-5003-97a8-44fa67028a17","fromName":"Winny Borgas","to":"da67486b-525f-5713-ab52-610f6ae4e4e5","toName":"Frangia Limited","role":"secretary of","share":null},{"depth":1,"from":"b70d4d93-17ec-5b3f-903f-b737fb936c5f","fromName":"Linda Susan Gygax","to":"da67486b-525f-5713-ab52-610f6ae4e4e5","toName":"Frangia Limited","role":"secretary of","share":null},{"depth":1,"from":"06520713-3356-5c0a-abbc-f6b78a653bf1","fromName":"Peter Borgas","to":"da67486b-525f-5713-ab52-610f6ae4e4e5","toName":"Frangia Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"06520713-3356-5c0a-abbc-f6b78a653bf1","fromName":"Peter Borgas","to":"da67486b-525f-5713-ab52-610f6ae4e4e5","toName":"Frangia Limited","role":"director of","share":null},{"depth":1,"from":"ddcecfd2-d2b0-54e7-b5cc-bf6921951371","fromName":"Sepac Limited","to":"da67486b-525f-5713-ab52-610f6ae4e4e5","toName":"Frangia Limited","role":"secretary of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"da67486b-525f-5713-ab52-610f6ae4e4e5","toName":"Frangia Limited","role":"secretary of","share":null},{"depth":1,"from":"766f5050-fc55-5a8e-bd65-3e1fdc40b0d4","fromName":"FM Management S. A.","to":"da67486b-525f-5713-ab52-610f6ae4e4e5","toName":"Frangia Limited","role":"shareholder of","share":null},{"depth":1,"from":"284712dc-6e5f-5337-be54-e9cfdf98c96d","fromName":"Peter Veenendaal","to":"da67486b-525f-5713-ab52-610f6ae4e4e5","toName":"Frangia Limited","role":"director of","share":null},{"depth":1,"from":"026a4cd8-7fa3-582a-a542-d1050fa40f91","fromName":"Denise Zwahlen","to":"da67486b-525f-5713-ab52-610f6ae4e4e5","toName":"Frangia Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","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/168889"}],"source":"corpus"}