{"entity":{"id":"1abd8944-98b2-53d0-acd3-de3ec6af187f","name":"STARMET ASSOCIATES LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10201427","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"76c2cdad-009d-5fbb-bdbf-344f78538510","name":"MANAGEMENT CONSULTANCY INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da0c93a8-c861-52fd-85df-c075095c4528","name":"CHARITABLE AND GOODWILL FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"673d6227-7c87-5f8c-8fd5-02d5800557fa","name":"IPCO S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"76c2cdad-009d-5fbb-bdbf-344f78538510","fromName":"MANAGEMENT CONSULTANCY INC.","to":"1abd8944-98b2-53d0-acd3-de3ec6af187f","toName":"STARMET ASSOCIATES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"da0c93a8-c861-52fd-85df-c075095c4528","fromName":"CHARITABLE AND GOODWILL FOUNDATION","to":"1abd8944-98b2-53d0-acd3-de3ec6af187f","toName":"STARMET ASSOCIATES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"673d6227-7c87-5f8c-8fd5-02d5800557fa","fromName":"IPCO S.A.","to":"1abd8944-98b2-53d0-acd3-de3ec6af187f","toName":"STARMET ASSOCIATES 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/10201427"}],"source":"corpus"}