{"entity":{"id":"4ce576b6-7e2e-5910-b536-8862ab2df71f","name":"Starfish Village Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82019802","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"787d0a2b-bd9d-5042-9dda-dc78a128e878","name":"Pitter Patter Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5a510c74-9372-5a46-b340-3596a2719c6f","name":"Bradley - Timothy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c9d1e371-2208-558c-afac-f2b4e57d9ed7","name":"Doak - John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bad1ddaf-cb37-5848-a538-861d5fb9b136","name":"DOAK - Jacqueline","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cabdde1e-266e-5831-9c67-88e2aee09afd","name":"IIWII Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"935e6c74-6a2f-5a76-818a-a7389bb9f1bb","name":"Ellis Small - Jeifrene Marina","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"935e6c74-6a2f-5a76-818a-a7389bb9f1bb","name":"Ellis Small - Jeifrene Marina","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"4ce576b6-7e2e-5910-b536-8862ab2df71f","toName":"Starfish Village Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"787d0a2b-bd9d-5042-9dda-dc78a128e878","fromName":"Pitter Patter Ltd.","to":"4ce576b6-7e2e-5910-b536-8862ab2df71f","toName":"Starfish Village Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5a510c74-9372-5a46-b340-3596a2719c6f","fromName":"Bradley - Timothy","to":"4ce576b6-7e2e-5910-b536-8862ab2df71f","toName":"Starfish Village Ltd.","role":"director of","share":null},{"depth":1,"from":"c9d1e371-2208-558c-afac-f2b4e57d9ed7","fromName":"Doak - John","to":"4ce576b6-7e2e-5910-b536-8862ab2df71f","toName":"Starfish Village Ltd.","role":"director of","share":null},{"depth":1,"from":"bad1ddaf-cb37-5848-a538-861d5fb9b136","fromName":"DOAK - Jacqueline","to":"4ce576b6-7e2e-5910-b536-8862ab2df71f","toName":"Starfish Village Ltd.","role":"director of","share":null},{"depth":1,"from":"cabdde1e-266e-5831-9c67-88e2aee09afd","fromName":"IIWII Ltd.","to":"4ce576b6-7e2e-5910-b536-8862ab2df71f","toName":"Starfish Village Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"935e6c74-6a2f-5a76-818a-a7389bb9f1bb","fromName":"Ellis Small - Jeifrene Marina","to":"4ce576b6-7e2e-5910-b536-8862ab2df71f","toName":"Starfish Village Ltd.","role":"director of","share":null},{"depth":1,"from":"935e6c74-6a2f-5a76-818a-a7389bb9f1bb","fromName":"Ellis Small - Jeifrene Marina","to":"4ce576b6-7e2e-5910-b536-8862ab2df71f","toName":"Starfish Village Ltd.","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/82019802"}],"source":"corpus"}