{"entity":{"id":"8c334b75-eb97-50f1-93e8-0343310f7138","name":"STARS AND FANS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55016326","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"72bcf834-9979-570b-a330-88341e495a06","name":"NATASHA MARIE SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","name":"UNIFIN SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"72bcf834-9979-570b-a330-88341e495a06","fromName":"NATASHA MARIE SCHEMBRI","to":"8c334b75-eb97-50f1-93e8-0343310f7138","toName":"STARS AND FANS LIMITED","role":"director of","share":null},{"depth":1,"from":"3e85758d-c5e8-5518-9c1f-7f232ba379f6","fromName":"UNIFIN SERVICES LIMITED","to":"8c334b75-eb97-50f1-93e8-0343310f7138","toName":"STARS AND FANS LIMITED","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/55016326"}],"source":"corpus"}