{"entity":{"id":"b07679bd-3f9e-5f8b-8741-8a5a08d8504d","name":"ZZZ-STARK GLOBAL INTERNATIONAL GROUP CORP.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82018395","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","name":"COMPANY DIRECTORS LTD.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"fb8ae877-bfe2-5474-ab3d-a8d2e37b4413","name":"GOLD-IN CO. LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5a2d645d-e996-56fe-a493-08b5ae6ed820","name":"Tsai - Ming-Ying","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5c4dc565-d7bf-5f6a-8c74-7edac147a24e","fromName":"COMPANY DIRECTORS LTD.","to":"b07679bd-3f9e-5f8b-8741-8a5a08d8504d","toName":"ZZZ-STARK GLOBAL INTERNATIONAL GROUP CORP.","role":"director of","share":null},{"depth":1,"from":"fb8ae877-bfe2-5474-ab3d-a8d2e37b4413","fromName":"GOLD-IN CO. LTD.","to":"b07679bd-3f9e-5f8b-8741-8a5a08d8504d","toName":"ZZZ-STARK GLOBAL INTERNATIONAL GROUP CORP.","role":"secretary of","share":null},{"depth":1,"from":"5a2d645d-e996-56fe-a493-08b5ae6ed820","fromName":"Tsai - Ming-Ying","to":"b07679bd-3f9e-5f8b-8741-8a5a08d8504d","toName":"ZZZ-STARK GLOBAL INTERNATIONAL GROUP CORP.","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/82018395"}],"source":"corpus"}