{"entity":{"id":"f1e7c13b-7e01-5b6b-8707-11e6eca6558a","name":"FROLEM CORPORATION TRADING S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10110278","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef44ca67-53fe-5de1-9368-95a269eb4d23","name":"EXEL FINANCE LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3bac52c9-1e1a-5ec8-bf84-8e52e8652acb","name":"JDS SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef44ca67-53fe-5de1-9368-95a269eb4d23","fromName":"EXEL FINANCE LIMITED","to":"f1e7c13b-7e01-5b6b-8707-11e6eca6558a","toName":"FROLEM CORPORATION TRADING S.A.","role":"shareholder of","share":null},{"depth":1,"from":"3bac52c9-1e1a-5ec8-bf84-8e52e8652acb","fromName":"JDS SECRETARIES LIMITED","to":"f1e7c13b-7e01-5b6b-8707-11e6eca6558a","toName":"FROLEM CORPORATION TRADING S.A.","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/10110278"}],"source":"corpus"}