{"entity":{"id":"9ad57344-2261-5571-906a-9c79399291cb","name":"Star International Investments Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55036038","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5a330255-c38d-5e95-8bb5-626532800d7e","name":"CONUSA INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","name":"FJV MANAGEMENT LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5a330255-c38d-5e95-8bb5-626532800d7e","fromName":"CONUSA INVESTMENTS LIMITED","to":"9ad57344-2261-5571-906a-9c79399291cb","toName":"Star International Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"96be82cd-89d6-59a8-b2e1-fa01cae0e8a6","fromName":"FJV MANAGEMENT LIMITED","to":"9ad57344-2261-5571-906a-9c79399291cb","toName":"Star International Investments 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/55036038"}],"source":"corpus"}