{"entity":{"id":"80385102-6608-5f65-90de-769b06486f1b","name":"TRI-STAR INVESTMENTS LIMITED S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10021233","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"46bbf41b-ca9d-59d1-98a7-72bf8fccbacf","name":"MRS. LAURA A. TESLER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f34062e1-77b0-5d53-a35c-7b79f102686f","name":"MRS. VALERIE B. TESLER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"46bbf41b-ca9d-59d1-98a7-72bf8fccbacf","fromName":"MRS. LAURA A. TESLER","to":"80385102-6608-5f65-90de-769b06486f1b","toName":"TRI-STAR INVESTMENTS LIMITED S.A.","role":"shareholder of","share":null},{"depth":1,"from":"f34062e1-77b0-5d53-a35c-7b79f102686f","fromName":"MRS. VALERIE B. TESLER","to":"80385102-6608-5f65-90de-769b06486f1b","toName":"TRI-STAR INVESTMENTS LIMITED S.A.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10021233"}],"source":"corpus"}