{"entity":{"id":"b25a4a47-13fc-5936-8ec4-6007763c98b0","name":"STARLET LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55001806","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"aa800896-bee9-5594-9d29-b7a929bdac75","name":"HARRY C VASSALLO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"aa800896-bee9-5594-9d29-b7a929bdac75","name":"HARRY C VASSALLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aa800896-bee9-5594-9d29-b7a929bdac75","fromName":"HARRY C VASSALLO","to":"b25a4a47-13fc-5936-8ec4-6007763c98b0","toName":"STARLET LIMITED","role":"director of","share":null},{"depth":1,"from":"aa800896-bee9-5594-9d29-b7a929bdac75","fromName":"HARRY C VASSALLO","to":"b25a4a47-13fc-5936-8ec4-6007763c98b0","toName":"STARLET LIMITED","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/55001806"}],"source":"corpus"}