{"entity":{"id":"bc45e254-6656-5235-a238-e084ca6a2f3c","name":"AQUARIUS STAR LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123430","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"6d51a9ff-5789-53dc-bb21-4289cbdc5f47","name":"Petirini Frank","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f7076bc-f4fc-5a9b-9892-12b8e418f674","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"58ac473f-c03e-5109-a62c-ded1488fb872","name":"CHONG Sok Un","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6d51a9ff-5789-53dc-bb21-4289cbdc5f47","fromName":"Petirini Frank","to":"bc45e254-6656-5235-a238-e084ca6a2f3c","toName":"AQUARIUS STAR LIMITED","role":"director of","share":null},{"depth":1,"from":"1f7076bc-f4fc-5a9b-9892-12b8e418f674","fromName":"Bearer 1","to":"bc45e254-6656-5235-a238-e084ca6a2f3c","toName":"AQUARIUS STAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"58ac473f-c03e-5109-a62c-ded1488fb872","fromName":"CHONG Sok Un","to":"bc45e254-6656-5235-a238-e084ca6a2f3c","toName":"AQUARIUS STAR LIMITED","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/123430"}],"source":"corpus"}