{"entity":{"id":"7b6a8953-3a96-5f9c-9553-dc71bf610c50","name":"ISHTAR UNIVERSAL S.A.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-208574","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"183a3924-3d0e-5c91-9525-444a9dd9a517","name":"Alastair Cunningham","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"806381e9-ed1d-5da7-b3c0-6b03c7a52dfe","name":"Vowden Investments Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"183a3924-3d0e-5c91-9525-444a9dd9a517","fromName":"Alastair Cunningham","to":"7b6a8953-3a96-5f9c-9553-dc71bf610c50","toName":"ISHTAR UNIVERSAL S.A.","role":"director of","share":null},{"depth":1,"from":"806381e9-ed1d-5da7-b3c0-6b03c7a52dfe","fromName":"Vowden Investments Ltd","to":"7b6a8953-3a96-5f9c-9553-dc71bf610c50","toName":"ISHTAR UNIVERSAL S.A.","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/208574"}],"source":"corpus"}