{"entity":{"id":"2a4eb0e7-c303-53e2-9c68-efa5e96913d4","name":"STAR GROUP COMMERCE LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-214975","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0810ae42-10be-5805-b34d-fbde0789a93a","name":"Gaetanne Antat","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0810ae42-10be-5805-b34d-fbde0789a93a","name":"Gaetanne Antat","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0810ae42-10be-5805-b34d-fbde0789a93a","fromName":"Gaetanne Antat","to":"2a4eb0e7-c303-53e2-9c68-efa5e96913d4","toName":"STAR GROUP COMMERCE LTD.","role":"director of","share":null},{"depth":1,"from":"0810ae42-10be-5805-b34d-fbde0789a93a","fromName":"Gaetanne Antat","to":"2a4eb0e7-c303-53e2-9c68-efa5e96913d4","toName":"STAR GROUP COMMERCE 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/214975"}],"source":"corpus"}