{"entity":{"id":"14b10295-0493-5b9f-9fba-add6027cb26f","name":"Astoria Investments Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011638","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7a0491d9-7a97-56ca-b16d-7f69d1fb8419","name":"Campbells Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cdcfa619-ed8d-5893-a765-47a1b5e4df00","name":"Richard M. Goldstein & Jeffrey E. Levey","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7a0491d9-7a97-56ca-b16d-7f69d1fb8419","fromName":"Campbells Nominees Limited","to":"14b10295-0493-5b9f-9fba-add6027cb26f","toName":"Astoria Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"cdcfa619-ed8d-5893-a765-47a1b5e4df00","fromName":"Richard M. Goldstein & Jeffrey E. Levey","to":"14b10295-0493-5b9f-9fba-add6027cb26f","toName":"Astoria 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/82011638"}],"source":"corpus"}