{"entity":{"id":"322830df-b502-57bf-8da7-6d8cb3bce781","name":"Starling Holding (SPV) Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82008158","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4d3061a8-4a2b-52c1-9b6d-0dc1152c4323","name":"M. Square Holding Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ab361e5c-fd5d-5164-8978-b4dfe943d957","name":"Hallstona Holdings Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d3061a8-4a2b-52c1-9b6d-0dc1152c4323","fromName":"M. Square Holding Ltd.","to":"322830df-b502-57bf-8da7-6d8cb3bce781","toName":"Starling Holding (SPV) Limited","role":"shareholder of","share":null},{"depth":1,"from":"ab361e5c-fd5d-5164-8978-b4dfe943d957","fromName":"Hallstona Holdings Limited","to":"322830df-b502-57bf-8da7-6d8cb3bce781","toName":"Starling Holding (SPV) 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/82008158"}],"source":"corpus"}