{"entity":{"id":"11ec8d9d-315f-5c23-afa0-656714ea9823","name":"STARBRIGHT PROPERTIES LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036043","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"42cb5156-c067-531f-b603-ac549b39d692","name":"SILVERINE MARKETING LTD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5a60b766-68c4-5b39-8649-af532a917d19","name":"Tatyana Cilia","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"899de2a3-e675-5675-8329-886805afd632","name":"ARTHUR JOSEPH GRICE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"899de2a3-e675-5675-8329-886805afd632","name":"ARTHUR JOSEPH GRICE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42cb5156-c067-531f-b603-ac549b39d692","fromName":"SILVERINE MARKETING LTD","to":"11ec8d9d-315f-5c23-afa0-656714ea9823","toName":"STARBRIGHT PROPERTIES LTD","role":"shareholder of","share":null},{"depth":1,"from":"5a60b766-68c4-5b39-8649-af532a917d19","fromName":"Tatyana Cilia","to":"11ec8d9d-315f-5c23-afa0-656714ea9823","toName":"STARBRIGHT PROPERTIES LTD","role":"secretary of","share":null},{"depth":1,"from":"899de2a3-e675-5675-8329-886805afd632","fromName":"ARTHUR JOSEPH GRICE","to":"11ec8d9d-315f-5c23-afa0-656714ea9823","toName":"STARBRIGHT PROPERTIES LTD","role":"director of","share":null},{"depth":1,"from":"899de2a3-e675-5675-8329-886805afd632","fromName":"ARTHUR JOSEPH GRICE","to":"11ec8d9d-315f-5c23-afa0-656714ea9823","toName":"STARBRIGHT PROPERTIES LTD","role":"legal representative 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/55036043"}],"source":"corpus"}