{"entity":{"id":"89028372-176c-5c7a-8cb8-512623b72539","name":"SILVER STAR INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10171735","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"04840e97-216b-53bc-835d-3fc53658e889","name":"Cannon Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"631f825e-fcd3-5710-83f8-3291a3c1b50e","name":"Cannon International Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e5a08349-f7ba-507f-a395-d2b74e5f1e84","name":"SMS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f348d839-97bc-508f-ba09-36efa4e0a5b9","name":"GCS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"28ae2a1d-5ee8-5835-b58f-51ef0cb7fc98","name":"Miss Sumina Ghai and Mrs. Surila Ghai as Trustees of the Arrow Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54436301-b217-59cd-9e41-bc17b5f6158b","name":"TOWN MILLS NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"04840e97-216b-53bc-835d-3fc53658e889","fromName":"Cannon Nominees Limited","to":"89028372-176c-5c7a-8cb8-512623b72539","toName":"SILVER STAR INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"631f825e-fcd3-5710-83f8-3291a3c1b50e","fromName":"Cannon International Limited","to":"89028372-176c-5c7a-8cb8-512623b72539","toName":"SILVER STAR INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e5a08349-f7ba-507f-a395-d2b74e5f1e84","fromName":"SMS LTD","to":"89028372-176c-5c7a-8cb8-512623b72539","toName":"SILVER STAR INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f348d839-97bc-508f-ba09-36efa4e0a5b9","fromName":"GCS LTD","to":"89028372-176c-5c7a-8cb8-512623b72539","toName":"SILVER STAR INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"28ae2a1d-5ee8-5835-b58f-51ef0cb7fc98","fromName":"Miss Sumina Ghai and Mrs. Surila Ghai as Trustees of the Arrow Trust","to":"89028372-176c-5c7a-8cb8-512623b72539","toName":"SILVER STAR INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"54436301-b217-59cd-9e41-bc17b5f6158b","fromName":"TOWN MILLS NOMINEES LIMITED","to":"89028372-176c-5c7a-8cb8-512623b72539","toName":"SILVER STAR INVESTMENTS LIMITED","role":"shareholder 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/10171735"}],"source":"corpus"}