{"entity":{"id":"628de5af-7085-5150-af89-2cab9be8fb2e","name":"DEVELOPMENT STARS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128375","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"071390ac-c949-5882-89c5-c75750c71a15","name":"Seah Kiu Man","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c18102ab-af0e-5517-85a3-6c2477bcb921","name":"Fund Makers Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"006fdaa0-1566-5551-917d-e0987694f493","name":"Fong Dig Kwan, Laurence","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"886b6d9e-95fc-598a-b28a-952060bd2c8e","name":"Zai Tah Lam, Darwin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"071390ac-c949-5882-89c5-c75750c71a15","fromName":"Seah Kiu Man","to":"628de5af-7085-5150-af89-2cab9be8fb2e","toName":"DEVELOPMENT STARS LIMITED","role":"director of","share":null},{"depth":1,"from":"c18102ab-af0e-5517-85a3-6c2477bcb921","fromName":"Fund Makers Limited","to":"628de5af-7085-5150-af89-2cab9be8fb2e","toName":"DEVELOPMENT STARS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"006fdaa0-1566-5551-917d-e0987694f493","fromName":"Fong Dig Kwan, Laurence","to":"628de5af-7085-5150-af89-2cab9be8fb2e","toName":"DEVELOPMENT STARS LIMITED","role":"director of","share":null},{"depth":1,"from":"886b6d9e-95fc-598a-b28a-952060bd2c8e","fromName":"Zai Tah Lam, Darwin","to":"628de5af-7085-5150-af89-2cab9be8fb2e","toName":"DEVELOPMENT STARS LIMITED","role":"director 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/128375"}],"source":"corpus"}