{"entity":{"id":"b0f38303-f584-5c5c-bfd5-1dc672001a26","name":"City Star Consultants Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135754","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4c96632e-911b-5071-9bca-b7c794aadb9f","name":"Rico Caduff","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d2027392-b214-5181-a816-de7119884840","name":"Roger Daniel Meier","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d2027392-b214-5181-a816-de7119884840","name":"Roger Daniel Meier","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b5ed718-f44f-5fe4-a084-9361d96dc056","name":"Jan Chasse","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2b2195f6-8264-5470-b742-782ec655d301","name":"WALKER LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4c96632e-911b-5071-9bca-b7c794aadb9f","fromName":"Rico Caduff","to":"b0f38303-f584-5c5c-bfd5-1dc672001a26","toName":"City Star Consultants Ltd","role":"shareholder of","share":null},{"depth":1,"from":"d2027392-b214-5181-a816-de7119884840","fromName":"Roger Daniel Meier","to":"b0f38303-f584-5c5c-bfd5-1dc672001a26","toName":"City Star Consultants Ltd","role":"director of","share":null},{"depth":1,"from":"d2027392-b214-5181-a816-de7119884840","fromName":"Roger Daniel Meier","to":"b0f38303-f584-5c5c-bfd5-1dc672001a26","toName":"City Star Consultants Ltd","role":"shareholder of","share":null},{"depth":1,"from":"4b5ed718-f44f-5fe4-a084-9361d96dc056","fromName":"Jan Chasse","to":"b0f38303-f584-5c5c-bfd5-1dc672001a26","toName":"City Star Consultants Ltd","role":"shareholder of","share":null},{"depth":1,"from":"2b2195f6-8264-5470-b742-782ec655d301","fromName":"WALKER LIMITED","to":"b0f38303-f584-5c5c-bfd5-1dc672001a26","toName":"City Star Consultants Ltd","role":"secretary 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/135754"}],"source":"corpus"}