{"entity":{"id":"93e6c064-1bf4-54d1-8ff9-fdb71a2f3f2c","name":"PALIONSTAR LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-207363","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"853ed1b6-e825-5a9e-b886-0f9c4f0cc28e","name":"Scripta Secretarial Service Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"853ed1b6-e825-5a9e-b886-0f9c4f0cc28e","name":"Scripta Secretarial Service Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1e3e1345-eb84-5a8a-94cb-af6b20c528cc","name":"KPM MANAGEMENT SERVICES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"853ed1b6-e825-5a9e-b886-0f9c4f0cc28e","fromName":"Scripta Secretarial Service Ltd.","to":"93e6c064-1bf4-54d1-8ff9-fdb71a2f3f2c","toName":"PALIONSTAR LTD.","role":"secretary of","share":null},{"depth":1,"from":"853ed1b6-e825-5a9e-b886-0f9c4f0cc28e","fromName":"Scripta Secretarial Service Ltd.","to":"93e6c064-1bf4-54d1-8ff9-fdb71a2f3f2c","toName":"PALIONSTAR LTD.","role":"shareholder of","share":null},{"depth":1,"from":"1e3e1345-eb84-5a8a-94cb-af6b20c528cc","fromName":"KPM MANAGEMENT SERVICES LTD","to":"93e6c064-1bf4-54d1-8ff9-fdb71a2f3f2c","toName":"PALIONSTAR LTD.","role":"director 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/207363"}],"source":"corpus"}