{"entity":{"id":"8d8beeff-544b-5ed5-bbad-e30f79e3fe2b","name":"Magistar Financial Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-199534","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"31e52c9b-9840-538f-8649-e5a5347a8263","name":"Zoulian Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cde71f00-4745-5f8c-901b-e14946e1a9a9","name":"Panayiotis I. Kinanis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4588f548-2b17-5af4-9c0c-d9090e55ba17","name":"Zoulian Trustees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"31e52c9b-9840-538f-8649-e5a5347a8263","fromName":"Zoulian Limited","to":"8d8beeff-544b-5ed5-bbad-e30f79e3fe2b","toName":"Magistar Financial Limited","role":"secretary of","share":null},{"depth":1,"from":"cde71f00-4745-5f8c-901b-e14946e1a9a9","fromName":"Panayiotis I. Kinanis","to":"8d8beeff-544b-5ed5-bbad-e30f79e3fe2b","toName":"Magistar Financial Limited","role":"director of","share":null},{"depth":1,"from":"4588f548-2b17-5af4-9c0c-d9090e55ba17","fromName":"Zoulian Trustees Limited","to":"8d8beeff-544b-5ed5-bbad-e30f79e3fe2b","toName":"Magistar Financial 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/199534"}],"source":"corpus"}