{"entity":{"id":"60615262-fb6a-505f-9982-d7dc6e37314b","name":"The Peak Star Trust","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-165204","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trust settlor of","share":null,"party":{"id":"91807dea-9731-536e-917c-89a0bb40ebe9","name":"PeakStar Ltd","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"9401de73-3aeb-5631-9d6d-071796139ff0","name":"Alberto Barzan","type":"Company","kind":"company"}},{"role":"trust settlor of","share":null,"party":{"id":"9401de73-3aeb-5631-9d6d-071796139ff0","name":"Alberto Barzan","type":"Company","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"91807dea-9731-536e-917c-89a0bb40ebe9","fromName":"PeakStar Ltd","to":"60615262-fb6a-505f-9982-d7dc6e37314b","toName":"The Peak Star Trust","role":"trust settlor of","share":null},{"depth":1,"from":"9401de73-3aeb-5631-9d6d-071796139ff0","fromName":"Alberto Barzan","to":"60615262-fb6a-505f-9982-d7dc6e37314b","toName":"The Peak Star Trust","role":"beneficial owner of","share":null},{"depth":1,"from":"9401de73-3aeb-5631-9d6d-071796139ff0","fromName":"Alberto Barzan","to":"60615262-fb6a-505f-9982-d7dc6e37314b","toName":"The Peak Star Trust","role":"trust settlor of","share":null},{"depth":2,"from":"91807dea-9731-536e-917c-89a0bb40ebe9","fromName":"PeakStar Ltd","to":"9401de73-3aeb-5631-9d6d-071796139ff0","toName":"Alberto Barzan","role":"Nominee Trust Settlor of","share":null},{"depth":2,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"9401de73-3aeb-5631-9d6d-071796139ff0","toName":"Alberto Barzan","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"91807dea-9731-536e-917c-89a0bb40ebe9","fromName":"PeakStar Ltd","to":"9401de73-3aeb-5631-9d6d-071796139ff0","toName":"Alberto Barzan","role":"Nominee Trust Settlor of","share":null},{"depth":2,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"9401de73-3aeb-5631-9d6d-071796139ff0","toName":"Alberto Barzan","role":"Nominee 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/165204"}],"source":"corpus"}