{"entity":{"id":"ef441b74-667e-54a6-bfb5-7e17dd18e3e6","name":"Fressia Enterprises Holdings Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-136305","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba5378ac-cea7-591d-9e67-753cdaa95b4d","name":"Netcorp Securities Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"ef441b74-667e-54a6-bfb5-7e17dd18e3e6","toName":"Fressia Enterprises Holdings Ltd","role":"director of","share":null},{"depth":1,"from":"ba5378ac-cea7-591d-9e67-753cdaa95b4d","fromName":"Netcorp Securities Limited","to":"ef441b74-667e-54a6-bfb5-7e17dd18e3e6","toName":"Fressia Enterprises Holdings Ltd","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/136305"}],"source":"corpus"}