{"entity":{"id":"65981380-3a5b-5ab1-bc89-9b9ac8189130","name":"SPACESTAR SECURITIES LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10120187","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1dd71c27-69cf-531a-9f07-f86e56725e4b","name":"BIREME INVESTMENTS LIMITED (BIRE)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"18ff227b-c0a1-5eed-9838-4dcb78a2d67e","name":"PIONE NOMINEES LIMITED (PION)","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"d59ae305-37a3-582f-bb05-cea58891c08f","name":"Manjeet Singh Mudan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1dd71c27-69cf-531a-9f07-f86e56725e4b","fromName":"BIREME INVESTMENTS LIMITED (BIRE)","to":"65981380-3a5b-5ab1-bc89-9b9ac8189130","toName":"SPACESTAR SECURITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"18ff227b-c0a1-5eed-9838-4dcb78a2d67e","fromName":"PIONE NOMINEES LIMITED (PION)","to":"65981380-3a5b-5ab1-bc89-9b9ac8189130","toName":"SPACESTAR SECURITIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d59ae305-37a3-582f-bb05-cea58891c08f","fromName":"Manjeet Singh Mudan","to":"65981380-3a5b-5ab1-bc89-9b9ac8189130","toName":"SPACESTAR SECURITIES LIMITED","role":"beneficiary 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/10120187"}],"source":"corpus"}