{"entity":{"id":"6ce6f9c1-bc8e-5043-aa21-fb1b860ece21","name":"Jeppe Star Limited","type":"Company","kind":"company","jurisdiction":"KZ","identifier":"icij:icijol-82014724","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fc614376-0026-531e-92ca-9416adffaea1","name":"Novo Star Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"22924b0f-c413-5c12-8bbd-10a110420446","name":"Levi-Gardes - Nicholas","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d2c13b39-5f3d-57a0-b736-bf145442c188","name":"Premier Secretaries Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fc614376-0026-531e-92ca-9416adffaea1","fromName":"Novo Star Limited","to":"6ce6f9c1-bc8e-5043-aa21-fb1b860ece21","toName":"Jeppe Star Limited","role":"shareholder of","share":null},{"depth":1,"from":"22924b0f-c413-5c12-8bbd-10a110420446","fromName":"Levi-Gardes - Nicholas","to":"6ce6f9c1-bc8e-5043-aa21-fb1b860ece21","toName":"Jeppe Star Limited","role":"director of","share":null},{"depth":1,"from":"d2c13b39-5f3d-57a0-b736-bf145442c188","fromName":"Premier Secretaries Limited","to":"6ce6f9c1-bc8e-5043-aa21-fb1b860ece21","toName":"Jeppe Star Limited","role":"secretary 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/82014724"}],"source":"corpus"}