{"entity":{"id":"75ee21df-1920-5e4f-9ff7-abdf9b75222e","name":"Star Connections Inc.","type":"Company","kind":"company","jurisdiction":"US","identifier":"icij:icijol-192862","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bc4fe004-902e-56c2-94d9-c0178fcbfeda","name":"Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"270d646a-0d49-5178-ae00-cf8202f62b64","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"98923858-0d20-57e7-95d5-536c936da570","name":"Domingo Rogelio","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"70c2f07a-2daa-5222-857e-1e67586818ce","name":"Dmitry Krasyuk","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bc4fe004-902e-56c2-94d9-c0178fcbfeda","fromName":"Bearer","to":"75ee21df-1920-5e4f-9ff7-abdf9b75222e","toName":"Star Connections Inc.","role":"shareholder of","share":null},{"depth":1,"from":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","fromName":"Commonwealth Trust Limited","to":"75ee21df-1920-5e4f-9ff7-abdf9b75222e","toName":"Star Connections Inc.","role":"director of","share":null},{"depth":1,"from":"270d646a-0d49-5178-ae00-cf8202f62b64","fromName":"Commonwealth Services Limited","to":"75ee21df-1920-5e4f-9ff7-abdf9b75222e","toName":"Star Connections Inc.","role":"director of","share":null},{"depth":1,"from":"98923858-0d20-57e7-95d5-536c936da570","fromName":"Domingo Rogelio","to":"75ee21df-1920-5e4f-9ff7-abdf9b75222e","toName":"Star Connections Inc.","role":"director of","share":null},{"depth":1,"from":"70c2f07a-2daa-5222-857e-1e67586818ce","fromName":"Dmitry Krasyuk","to":"75ee21df-1920-5e4f-9ff7-abdf9b75222e","toName":"Star Connections Inc.","role":"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/192862"}],"source":"corpus"}