{"entity":{"id":"2251487c-ca31-547f-b003-a357f007f11e","name":"JENDAN INC. STAR TRUST","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82017274","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"858f38d9-6834-561d-b899-f74562f7f132","name":"INTERTRUST TRUSTEES II (CAYMAN) LIMITED","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"4d8d2579-a0e0-50e1-9eb8-120b5b7f842e","name":"Kelly - Lorne","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"69816c44-da0e-5ca4-ade3-7a5e956349ba","name":"Rego - Joseph","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"858f38d9-6834-561d-b899-f74562f7f132","fromName":"INTERTRUST TRUSTEES II (CAYMAN) LIMITED","to":"2251487c-ca31-547f-b003-a357f007f11e","toName":"JENDAN INC. STAR TRUST","role":"is signatory for","share":null},{"depth":1,"from":"4d8d2579-a0e0-50e1-9eb8-120b5b7f842e","fromName":"Kelly - Lorne","to":"2251487c-ca31-547f-b003-a357f007f11e","toName":"JENDAN INC. STAR TRUST","role":"is signatory for","share":null},{"depth":1,"from":"69816c44-da0e-5ca4-ade3-7a5e956349ba","fromName":"Rego - Joseph","to":"2251487c-ca31-547f-b003-a357f007f11e","toName":"JENDAN INC. STAR TRUST","role":"beneficiary 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/82017274"}],"source":"corpus"}