{"entity":{"id":"95b3566e-0372-5722-bc7c-b0a63da14370","name":"Interstar Trading Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-211859","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"71237ee4-1577-5f54-bebf-22e2c0cf7cc8","name":"Particular Nominee Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"99a7262b-6f93-53d9-8320-37a2bed13aec","name":"Tomas Howe","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"71237ee4-1577-5f54-bebf-22e2c0cf7cc8","fromName":"Particular Nominee Services Limited","to":"95b3566e-0372-5722-bc7c-b0a63da14370","toName":"Interstar Trading Limited","role":"shareholder of","share":null},{"depth":1,"from":"99a7262b-6f93-53d9-8320-37a2bed13aec","fromName":"Tomas Howe","to":"95b3566e-0372-5722-bc7c-b0a63da14370","toName":"Interstar Trading Limited","role":"director 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/211859"}],"source":"corpus"}