{"entity":{"id":"9dd3cc9b-347a-565c-83fc-7a4f6e17ee9e","name":"GEMINI STAR GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138292","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a971fed8-41ea-52e0-9c4f-b151da2d8c95","name":"Lo Chi Man","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a971fed8-41ea-52e0-9c4f-b151da2d8c95","name":"Lo Chi Man","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a971fed8-41ea-52e0-9c4f-b151da2d8c95","fromName":"Lo Chi Man","to":"9dd3cc9b-347a-565c-83fc-7a4f6e17ee9e","toName":"GEMINI STAR GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"a971fed8-41ea-52e0-9c4f-b151da2d8c95","fromName":"Lo Chi Man","to":"9dd3cc9b-347a-565c-83fc-7a4f6e17ee9e","toName":"GEMINI STAR GROUP 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/138292"}],"source":"corpus"}