{"entity":{"id":"11a028e4-36a8-5562-af2e-552064108cab","name":"STAR AGENCY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55064038","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"a512b7aa-c793-5796-967a-51f53e3fa1a8","name":"ADRIAN VELLA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"07036dd9-67ef-5f3a-ac0a-1d70561efef9","name":"FBS TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"07036dd9-67ef-5f3a-ac0a-1d70561efef9","name":"FBS TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07036dd9-67ef-5f3a-ac0a-1d70561efef9","name":"FBS TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"32401772-5331-5353-916b-764b5058b527","name":"GOKSEN INCE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"32401772-5331-5353-916b-764b5058b527","name":"GOKSEN INCE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32401772-5331-5353-916b-764b5058b527","name":"GOKSEN INCE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a512b7aa-c793-5796-967a-51f53e3fa1a8","fromName":"ADRIAN VELLA","to":"11a028e4-36a8-5562-af2e-552064108cab","toName":"STAR AGENCY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"07036dd9-67ef-5f3a-ac0a-1d70561efef9","fromName":"FBS TRUST LIMITED","to":"11a028e4-36a8-5562-af2e-552064108cab","toName":"STAR AGENCY LIMITED","role":"director of","share":null},{"depth":1,"from":"07036dd9-67ef-5f3a-ac0a-1d70561efef9","fromName":"FBS TRUST LIMITED","to":"11a028e4-36a8-5562-af2e-552064108cab","toName":"STAR AGENCY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"07036dd9-67ef-5f3a-ac0a-1d70561efef9","fromName":"FBS TRUST LIMITED","to":"11a028e4-36a8-5562-af2e-552064108cab","toName":"STAR AGENCY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"32401772-5331-5353-916b-764b5058b527","fromName":"GOKSEN INCE","to":"11a028e4-36a8-5562-af2e-552064108cab","toName":"STAR AGENCY LIMITED","role":"director of","share":null},{"depth":1,"from":"32401772-5331-5353-916b-764b5058b527","fromName":"GOKSEN INCE","to":"11a028e4-36a8-5562-af2e-552064108cab","toName":"STAR AGENCY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"32401772-5331-5353-916b-764b5058b527","fromName":"GOKSEN INCE","to":"11a028e4-36a8-5562-af2e-552064108cab","toName":"STAR AGENCY LIMITED","role":"shareholder 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/55064038"}],"source":"corpus"}