{"entity":{"id":"5763b90e-8447-5317-a1c7-5898d9ffe8d5","name":"STAR ALLIANCE LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55022908","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3c756c6c-8d28-5d39-bfde-41d6d8607510","name":"WALTER CUTAJAR","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3c756c6c-8d28-5d39-bfde-41d6d8607510","name":"WALTER CUTAJAR","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3c756c6c-8d28-5d39-bfde-41d6d8607510","name":"WALTER CUTAJAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"16db10dc-7915-5c4d-9017-c5a5fdc0dc3f","name":"MARY ANNE INGUANEZ","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"16db10dc-7915-5c4d-9017-c5a5fdc0dc3f","name":"MARY ANNE INGUANEZ","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8463ec15-96a9-54a5-8855-954f9fbeb5fb","name":"PRIMEI FIDUCIARY LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3c756c6c-8d28-5d39-bfde-41d6d8607510","fromName":"WALTER CUTAJAR","to":"5763b90e-8447-5317-a1c7-5898d9ffe8d5","toName":"STAR ALLIANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"3c756c6c-8d28-5d39-bfde-41d6d8607510","fromName":"WALTER CUTAJAR","to":"5763b90e-8447-5317-a1c7-5898d9ffe8d5","toName":"STAR ALLIANCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3c756c6c-8d28-5d39-bfde-41d6d8607510","fromName":"WALTER CUTAJAR","to":"5763b90e-8447-5317-a1c7-5898d9ffe8d5","toName":"STAR ALLIANCE LIMITED","role":"secretary of","share":null},{"depth":1,"from":"16db10dc-7915-5c4d-9017-c5a5fdc0dc3f","fromName":"MARY ANNE INGUANEZ","to":"5763b90e-8447-5317-a1c7-5898d9ffe8d5","toName":"STAR ALLIANCE LIMITED","role":"director of","share":null},{"depth":1,"from":"16db10dc-7915-5c4d-9017-c5a5fdc0dc3f","fromName":"MARY ANNE INGUANEZ","to":"5763b90e-8447-5317-a1c7-5898d9ffe8d5","toName":"STAR ALLIANCE LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"8463ec15-96a9-54a5-8855-954f9fbeb5fb","fromName":"PRIMEI FIDUCIARY LTD.","to":"5763b90e-8447-5317-a1c7-5898d9ffe8d5","toName":"STAR ALLIANCE LIMITED","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/55022908"}],"source":"corpus"}