{"entity":{"id":"029b749a-4bb8-561b-a73b-6bb78e3fbd9e","name":"STAR UNION INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145442","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2c93adbe-abc6-5c8c-9eff-f330f7de4056","name":"Sze Wai Marco","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2c93adbe-abc6-5c8c-9eff-f330f7de4056","name":"Sze Wai Marco","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2c93adbe-abc6-5c8c-9eff-f330f7de4056","fromName":"Sze Wai Marco","to":"029b749a-4bb8-561b-a73b-6bb78e3fbd9e","toName":"STAR UNION INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"2c93adbe-abc6-5c8c-9eff-f330f7de4056","fromName":"Sze Wai Marco","to":"029b749a-4bb8-561b-a73b-6bb78e3fbd9e","toName":"STAR UNION INVESTMENTS LIMITED","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/145442"}],"source":"corpus"}