{"entity":{"id":"57dae4b3-fdc6-54a1-8115-f0f040e3e25a","name":"STARMOUNT ENTERPRISES INC.","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10017719","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2c03a911-9f44-55fe-a0d2-b7704258196c","name":"OMNI CAPITAL ASSETS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2177f9ed-4bbb-57bc-b976-32c2a3ae138a","name":"GEOFFREY MAGISTRATE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2c03a911-9f44-55fe-a0d2-b7704258196c","fromName":"OMNI CAPITAL ASSETS LTD","to":"57dae4b3-fdc6-54a1-8115-f0f040e3e25a","toName":"STARMOUNT ENTERPRISES INC.","role":"shareholder of","share":null},{"depth":1,"from":"2177f9ed-4bbb-57bc-b976-32c2a3ae138a","fromName":"GEOFFREY MAGISTRATE","to":"57dae4b3-fdc6-54a1-8115-f0f040e3e25a","toName":"STARMOUNT ENTERPRISES INC.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10017719"}],"source":"corpus"}