{"entity":{"id":"10535455-c9e0-582c-8d8c-3fba3f9110f2","name":"SARASTAR LTD.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072285","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"634f51e5-26c7-508c-a9c0-d399c45755aa","name":"SUZANNE LEGAULT","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"beae01a3-e11d-5bbe-b9ed-fd4314c8a0f8","name":"GIOVANNI STABILE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"beae01a3-e11d-5bbe-b9ed-fd4314c8a0f8","name":"GIOVANNI STABILE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5d38dd5-56ef-5889-a2e8-039212c71db0","name":"MICHELE TECCHIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"634f51e5-26c7-508c-a9c0-d399c45755aa","fromName":"SUZANNE LEGAULT","to":"10535455-c9e0-582c-8d8c-3fba3f9110f2","toName":"SARASTAR LTD.","role":"secretary of","share":null},{"depth":1,"from":"beae01a3-e11d-5bbe-b9ed-fd4314c8a0f8","fromName":"GIOVANNI STABILE","to":"10535455-c9e0-582c-8d8c-3fba3f9110f2","toName":"SARASTAR LTD.","role":"director of","share":null},{"depth":1,"from":"beae01a3-e11d-5bbe-b9ed-fd4314c8a0f8","fromName":"GIOVANNI STABILE","to":"10535455-c9e0-582c-8d8c-3fba3f9110f2","toName":"SARASTAR LTD.","role":"legal representative of","share":null},{"depth":1,"from":"f5d38dd5-56ef-5889-a2e8-039212c71db0","fromName":"MICHELE TECCHIA","to":"10535455-c9e0-582c-8d8c-3fba3f9110f2","toName":"SARASTAR 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/55072285"}],"source":"corpus"}