{"entity":{"id":"39e52105-6564-5469-9776-b8b52069067d","name":"SATRA ASSOCIATES LTD.","type":"Company","kind":"company","jurisdiction":"SC","identifier":"icij:icijol-10019058","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"45b566ea-6501-5afc-9901-9fe9667137d3","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af22ee06-995a-5f76-9664-f1606b019735","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9df9bad2-7ff3-58b4-bb95-4d7319fdbf74","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a58a247-dc08-5a85-a935-4bc84d41e692","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8e85d36-d9ce-52b0-9525-ef8de638b27d","name":"MOSTALINA INVESTMENTS S.A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"45b566ea-6501-5afc-9901-9fe9667137d3","fromName":"THE BEARER","to":"39e52105-6564-5469-9776-b8b52069067d","toName":"SATRA ASSOCIATES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"af22ee06-995a-5f76-9664-f1606b019735","fromName":"THE BEARER","to":"39e52105-6564-5469-9776-b8b52069067d","toName":"SATRA ASSOCIATES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"9df9bad2-7ff3-58b4-bb95-4d7319fdbf74","fromName":"THE BEARER","to":"39e52105-6564-5469-9776-b8b52069067d","toName":"SATRA ASSOCIATES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"6a58a247-dc08-5a85-a935-4bc84d41e692","fromName":"THE BEARER","to":"39e52105-6564-5469-9776-b8b52069067d","toName":"SATRA ASSOCIATES LTD.","role":"shareholder of","share":null},{"depth":1,"from":"c8e85d36-d9ce-52b0-9525-ef8de638b27d","fromName":"MOSTALINA INVESTMENTS S.A","to":"39e52105-6564-5469-9776-b8b52069067d","toName":"SATRA 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/10019058"}],"source":"corpus"}