{"entity":{"id":"b620cbc0-0073-5925-92d8-b8d87377f746","name":"STAR INVESTMENTS CAYMAN II, INC","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-98477","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"48ca15fe-0189-569c-bf72-3328ab5f501b","name":"NTS LOGISTICS MANAGEMENT COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/98477"}],"source":"corpus"}