{"entity":{"id":"a442c540-c962-56df-8238-aafa534c8d13","name":"TINSEL STAR LUMBER LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144207","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1274ab16-1239-5b53-a498-942a2f1b058b","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"58545d4e-b69c-5cc3-ae4f-df8ab586bead","name":"Bearer 2","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"826074bb-ea28-597e-9d30-c65d0015df01","name":"Gurker Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1274ab16-1239-5b53-a498-942a2f1b058b","fromName":"Bearer 1","to":"a442c540-c962-56df-8238-aafa534c8d13","toName":"TINSEL STAR LUMBER LTD.","role":"shareholder of","share":null},{"depth":1,"from":"58545d4e-b69c-5cc3-ae4f-df8ab586bead","fromName":"Bearer 2","to":"a442c540-c962-56df-8238-aafa534c8d13","toName":"TINSEL STAR LUMBER LTD.","role":"shareholder of","share":null},{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"a442c540-c962-56df-8238-aafa534c8d13","toName":"TINSEL STAR LUMBER LTD.","role":"secretary of","share":null},{"depth":1,"from":"826074bb-ea28-597e-9d30-c65d0015df01","fromName":"Gurker Limited","to":"a442c540-c962-56df-8238-aafa534c8d13","toName":"TINSEL STAR LUMBER 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/144207"}],"source":"corpus"}