{"entity":{"id":"ba756f08-8857-5340-bdc3-9b4f745a375d","name":"HOPESTAR HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135979","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9c90bf82-b6b1-5ac8-95f5-227fb6bce768","name":"Unison Global Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"943ad5d7-8d69-5cc2-8d24-7340660b5d39","name":"Bearer1","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa1181f6-5685-5680-b88f-9b003c1e150f","name":"Li, Tzar Kai Richard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce1986b6-eb31-5819-9d84-6f31249a7223","name":"Chong Hot Hoi","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d024363-41c4-54e6-a528-2c26b096f7f4","name":"Alexander Anthony ARENA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97ecfa37-069f-5aa0-abb4-7546c5b80a52","name":"Lolita Kwok Wei Li","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9c90bf82-b6b1-5ac8-95f5-227fb6bce768","fromName":"Unison Global Limited","to":"ba756f08-8857-5340-bdc3-9b4f745a375d","toName":"HOPESTAR HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"943ad5d7-8d69-5cc2-8d24-7340660b5d39","fromName":"Bearer1","to":"ba756f08-8857-5340-bdc3-9b4f745a375d","toName":"HOPESTAR HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fa1181f6-5685-5680-b88f-9b003c1e150f","fromName":"Li, Tzar Kai Richard","to":"ba756f08-8857-5340-bdc3-9b4f745a375d","toName":"HOPESTAR HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ce1986b6-eb31-5819-9d84-6f31249a7223","fromName":"Chong Hot Hoi","to":"ba756f08-8857-5340-bdc3-9b4f745a375d","toName":"HOPESTAR HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"0d024363-41c4-54e6-a528-2c26b096f7f4","fromName":"Alexander Anthony ARENA","to":"ba756f08-8857-5340-bdc3-9b4f745a375d","toName":"HOPESTAR HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"97ecfa37-069f-5aa0-abb4-7546c5b80a52","fromName":"Lolita Kwok Wei Li","to":"ba756f08-8857-5340-bdc3-9b4f745a375d","toName":"HOPESTAR HOLDINGS LIMITED","role":"director of","share":null}]},"risk":{"level":"HIGH","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/135979"}],"source":"corpus"}