{"entity":{"id":"c1da1924-7ab3-550b-85d5-eb77c85a985a","name":"Sterling Macro Fund","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011288","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a795a138-8182-5049-a8fa-6c37220fc622","name":"American Investments Holding USA, Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21c423d0-5626-52c5-9245-bbc2f02ceb42","name":"Huntlaw Nominees Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"90607f60-354f-51d4-a2e5-8ec289b2011a","name":"IID LLC","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"706a5827-4055-5838-82d2-babd32cb7f04","name":"Khafif - Edgardo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"706a5827-4055-5838-82d2-babd32cb7f04","name":"Khafif - Edgardo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f8f1f3d1-1bb4-5c17-b16a-ca4eb007852c","name":"Morrison - Ernest Angus","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a795a138-8182-5049-a8fa-6c37220fc622","fromName":"American Investments Holding USA, Inc.","to":"c1da1924-7ab3-550b-85d5-eb77c85a985a","toName":"Sterling Macro Fund","role":"shareholder of","share":null},{"depth":1,"from":"21c423d0-5626-52c5-9245-bbc2f02ceb42","fromName":"Huntlaw Nominees Ltd.","to":"c1da1924-7ab3-550b-85d5-eb77c85a985a","toName":"Sterling Macro Fund","role":"shareholder of","share":null},{"depth":1,"from":"90607f60-354f-51d4-a2e5-8ec289b2011a","fromName":"IID LLC","to":"c1da1924-7ab3-550b-85d5-eb77c85a985a","toName":"Sterling Macro Fund","role":"shareholder of","share":null},{"depth":1,"from":"706a5827-4055-5838-82d2-babd32cb7f04","fromName":"Khafif - Edgardo","to":"c1da1924-7ab3-550b-85d5-eb77c85a985a","toName":"Sterling Macro Fund","role":"chairman of","share":null},{"depth":1,"from":"706a5827-4055-5838-82d2-babd32cb7f04","fromName":"Khafif - Edgardo","to":"c1da1924-7ab3-550b-85d5-eb77c85a985a","toName":"Sterling Macro Fund","role":"director of","share":null},{"depth":1,"from":"f8f1f3d1-1bb4-5c17-b16a-ca4eb007852c","fromName":"Morrison - Ernest Angus","to":"c1da1924-7ab3-550b-85d5-eb77c85a985a","toName":"Sterling Macro Fund","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/82011288"}],"source":"corpus"}