{"entity":{"id":"7ac3d8dd-3684-5c42-bb8f-c37c1cee1174","name":"STARTV.COM HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82003998","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"290a8dfe-f34d-56ab-8321-0ba57bfd5c2c","name":"AIELLO - Paul Francis","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"290a8dfe-f34d-56ab-8321-0ba57bfd5c2c","name":"AIELLO - Paul Francis","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9463f550-dfe0-5d8e-86b5-061ffd025242","name":"Chisholm - Helen Ann","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"a5a85dfe-67c9-5f49-be37-f66c06c5257e","name":"CHURCHILL - Bruce Barrett","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a5a85dfe-67c9-5f49-be37-f66c06c5257e","name":"CHURCHILL - Bruce Barrett","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e5b063fd-b259-5b98-bfb1-145196b5d225","name":"Darrell - Zina M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"623206d4-dba5-5d21-969c-74b1c1451bd0","name":"DAY - Anthony Howard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d54aaaaa-6c05-5833-a2d2-6c141e5f2573","name":"DHARESHWAR - Sunil Kumar","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e8d22808-6f14-5f27-af96-e2ee3c0d75d1","name":"HASLINGDEN - Edward William","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"6dab2af7-80ba-52ab-90bd-7fc30fd5681a","name":"LAU - John Yu Leung","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6dab2af7-80ba-52ab-90bd-7fc30fd5681a","name":"LAU - John Yu Leung","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"3fa075da-d30f-59b0-9f72-6160cf4982a7","name":"MCNAMARA - Kate Elizabeth","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3fa075da-d30f-59b0-9f72-6160cf4982a7","name":"MCNAMARA - Kate Elizabeth","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"79b0082e-e814-5f4c-a254-5891fc74ca3e","name":"Nasir - Aqeelah","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"82520396-c914-534a-afa1-65f6a378c051","name":"Richardson - Genelle","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"88159233-2b24-55c5-95cb-df2e0fb01fbf","name":"SO - Chi Lap","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"088e659a-9410-5a81-817b-16abaef21aba","name":"Star Entertainment Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b42423cc-50ef-51ad-a6b8-c31f1c6c2550","name":"WALRATH - Gary Alan","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"219b4706-412e-5403-8ab4-f9232fa7bbdc","name":"Watts - Katherine D B","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"655aa5f8-0ecc-52d2-a8eb-8a6fce8ea2f2","name":"WONG - Ella Betsy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"655aa5f8-0ecc-52d2-a8eb-8a6fce8ea2f2","name":"WONG - Ella Betsy","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"7ac3d8dd-3684-5c42-bb8f-c37c1cee1174","toName":"STARTV.COM HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"290a8dfe-f34d-56ab-8321-0ba57bfd5c2c","fromName":"AIELLO - Paul Francis","to":"7ac3d8dd-3684-5c42-bb8f-c37c1cee1174","toName":"STARTV.COM HOLDINGS LIMITED","role":"chairman of","share":null},{"depth":1,"from":"290a8dfe-f34d-56ab-8321-0ba57bfd5c2c","fromName":"AIELLO - Paul Francis","to":"7ac3d8dd-3684-5c42-bb8f-c37c1cee1174","toName":"STARTV.COM HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"9463f550-dfe0-5d8e-86b5-061ffd025242","fromName":"Chisholm - Helen Ann","to":"7ac3d8dd-3684-5c42-bb8f-c37c1cee1174","toName":"STARTV.COM HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"a5a85dfe-67c9-5f49-be37-f66c06c5257e","fromName":"CHURCHILL - Bruce Barrett","to":"7ac3d8dd-3684-5c42-bb8f-c37c1cee1174","toName":"STARTV.COM HOLDINGS LIMITED","role":"chairman of the board of","share":null},{"depth":1,"from":"a5a85dfe-67c9-5f49-be37-f66c06c5257e","fromName":"CHURCHILL - Bruce Barrett","to":"7ac3d8dd-3684-5c42-bb8f-c37c1cee1174","toName":"STARTV.COM HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"e5b063fd-b259-5b98-bfb1-145196b5d225","fromName":"Darrell - Zina M","to":"7ac3d8dd-3684-5c42-bb8f-c37c1cee1174","toName":"STARTV.COM HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"623206d4-dba5-5d21-969c-74b1c1451bd0","fromName":"DAY - Anthony Howard","to":"7ac3d8dd-3684-5c42-bb8f-c37c1cee1174","toName":"STARTV.COM HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"d54aaaaa-6c05-5833-a2d2-6c141e5f2573","fromName":"DHARESHWAR - Sunil Kumar","to":"7ac3d8dd-3684-5c42-bb8f-c37c1cee1174","toName":"STARTV.COM HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"e8d22808-6f14-5f27-af96-e2ee3c0d75d1","fromName":"HASLINGDEN - Edward William","to":"7ac3d8dd-3684-5c42-bb8f-c37c1cee1174","toName":"STARTV.COM HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"6dab2af7-80ba-52ab-90bd-7fc30fd5681a","fromName":"LAU - John Yu Leung","to":"7ac3d8dd-3684-5c42-bb8f-c37c1cee1174","toName":"STARTV.COM HOLDINGS LIMITED","role":"chairman of","share":null},{"depth":1,"from":"6dab2af7-80ba-52ab-90bd-7fc30fd5681a","fromName":"LAU - John Yu Leung","to":"7ac3d8dd-3684-5c42-bb8f-c37c1cee1174","toName":"STARTV.COM HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"3fa075da-d30f-59b0-9f72-6160cf4982a7","fromName":"MCNAMARA - Kate Elizabeth","to":"7ac3d8dd-3684-5c42-bb8f-c37c1cee1174","toName":"STARTV.COM HOLDINGS LIMITED","role":"chairman of","share":null},{"depth":1,"from":"3fa075da-d30f-59b0-9f72-6160cf4982a7","fromName":"MCNAMARA - Kate Elizabeth","to":"7ac3d8dd-3684-5c42-bb8f-c37c1cee1174","toName":"STARTV.COM HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"79b0082e-e814-5f4c-a254-5891fc74ca3e","fromName":"Nasir - Aqeelah","to":"7ac3d8dd-3684-5c42-bb8f-c37c1cee1174","toName":"STARTV.COM HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"82520396-c914-534a-afa1-65f6a378c051","fromName":"Richardson - Genelle","to":"7ac3d8dd-3684-5c42-bb8f-c37c1cee1174","toName":"STARTV.COM HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"88159233-2b24-55c5-95cb-df2e0fb01fbf","fromName":"SO - Chi Lap","to":"7ac3d8dd-3684-5c42-bb8f-c37c1cee1174","toName":"STARTV.COM HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"088e659a-9410-5a81-817b-16abaef21aba","fromName":"Star Entertainment Holdings Limited","to":"7ac3d8dd-3684-5c42-bb8f-c37c1cee1174","toName":"STARTV.COM HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b42423cc-50ef-51ad-a6b8-c31f1c6c2550","fromName":"WALRATH - Gary Alan","to":"7ac3d8dd-3684-5c42-bb8f-c37c1cee1174","toName":"STARTV.COM HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"219b4706-412e-5403-8ab4-f9232fa7bbdc","fromName":"Watts - Katherine D B","to":"7ac3d8dd-3684-5c42-bb8f-c37c1cee1174","toName":"STARTV.COM HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"655aa5f8-0ecc-52d2-a8eb-8a6fce8ea2f2","fromName":"WONG - Ella Betsy","to":"7ac3d8dd-3684-5c42-bb8f-c37c1cee1174","toName":"STARTV.COM HOLDINGS LIMITED","role":"chairman of","share":null},{"depth":1,"from":"655aa5f8-0ecc-52d2-a8eb-8a6fce8ea2f2","fromName":"WONG - Ella Betsy","to":"7ac3d8dd-3684-5c42-bb8f-c37c1cee1174","toName":"STARTV.COM HOLDINGS LIMITED","role":"director of","share":null}]},"risk":{"level":"HIGH","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/82003998"}],"source":"corpus"}