{"entity":{"id":"c25fc70e-d0ad-5e50-9903-d0262ce8cbba","name":"Starcom plc","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82020300","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7692fe7d-804a-53ad-879b-d1f65d01f115","name":"Central One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","name":"Central Two Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"92fa9b9d-19b0-595a-998b-ec6ecf5673a2","name":"Bloom - Martin","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"92804411-a326-5419-b8cd-46b3e6108248","name":"Capita Registrars (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"3e096da0-30b6-58a5-a29a-1a160c95e956","name":"Hartmann - Avraham","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3e096da0-30b6-58a5-a29a-1a160c95e956","name":"Hartmann - Avraham","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e096da0-30b6-58a5-a29a-1a160c95e956","name":"Hartmann - Avraham","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3fbaa1cb-f562-507f-aed7-8585edb96358","name":"Hartmann - Uri","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3fbaa1cb-f562-507f-aed7-8585edb96358","name":"Hartmann - Uri","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"085230dd-c7e3-53ad-a7d8-961421f997eb","name":"Kedem - Doron","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"085230dd-c7e3-53ad-a7d8-961421f997eb","name":"Kedem - Doron","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3e18595c-3db0-5533-aa18-5d0c040aca35","name":"Rosenberg O.B.E - Michael Samuel","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9b238931-6d52-5fcd-968d-d903d39ec22b","name":"Yanuv - Eitan Michael","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"c25fc70e-d0ad-5e50-9903-d0262ce8cbba","toName":"Starcom plc","role":"secretary of","share":null},{"depth":1,"from":"7692fe7d-804a-53ad-879b-d1f65d01f115","fromName":"Central One Limited","to":"c25fc70e-d0ad-5e50-9903-d0262ce8cbba","toName":"Starcom plc","role":"shareholder of","share":null},{"depth":1,"from":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","fromName":"Central Two Limited","to":"c25fc70e-d0ad-5e50-9903-d0262ce8cbba","toName":"Starcom plc","role":"shareholder of","share":null},{"depth":1,"from":"92fa9b9d-19b0-595a-998b-ec6ecf5673a2","fromName":"Bloom - Martin","to":"c25fc70e-d0ad-5e50-9903-d0262ce8cbba","toName":"Starcom plc","role":"director of","share":null},{"depth":1,"from":"92804411-a326-5419-b8cd-46b3e6108248","fromName":"Capita Registrars (Jersey) Limited","to":"c25fc70e-d0ad-5e50-9903-d0262ce8cbba","toName":"Starcom plc","role":"shareholder of","share":null},{"depth":1,"from":"3e096da0-30b6-58a5-a29a-1a160c95e956","fromName":"Hartmann - Avraham","to":"c25fc70e-d0ad-5e50-9903-d0262ce8cbba","toName":"Starcom plc","role":"beneficial owner of","share":null},{"depth":1,"from":"3e096da0-30b6-58a5-a29a-1a160c95e956","fromName":"Hartmann - Avraham","to":"c25fc70e-d0ad-5e50-9903-d0262ce8cbba","toName":"Starcom plc","role":"director of","share":null},{"depth":1,"from":"3e096da0-30b6-58a5-a29a-1a160c95e956","fromName":"Hartmann - Avraham","to":"c25fc70e-d0ad-5e50-9903-d0262ce8cbba","toName":"Starcom plc","role":"shareholder of","share":null},{"depth":1,"from":"3fbaa1cb-f562-507f-aed7-8585edb96358","fromName":"Hartmann - Uri","to":"c25fc70e-d0ad-5e50-9903-d0262ce8cbba","toName":"Starcom plc","role":"director of","share":null},{"depth":1,"from":"3fbaa1cb-f562-507f-aed7-8585edb96358","fromName":"Hartmann - Uri","to":"c25fc70e-d0ad-5e50-9903-d0262ce8cbba","toName":"Starcom plc","role":"shareholder of","share":null},{"depth":1,"from":"085230dd-c7e3-53ad-a7d8-961421f997eb","fromName":"Kedem - Doron","to":"c25fc70e-d0ad-5e50-9903-d0262ce8cbba","toName":"Starcom plc","role":"director of","share":null},{"depth":1,"from":"085230dd-c7e3-53ad-a7d8-961421f997eb","fromName":"Kedem - Doron","to":"c25fc70e-d0ad-5e50-9903-d0262ce8cbba","toName":"Starcom plc","role":"shareholder of","share":null},{"depth":1,"from":"3e18595c-3db0-5533-aa18-5d0c040aca35","fromName":"Rosenberg O.B.E - Michael Samuel","to":"c25fc70e-d0ad-5e50-9903-d0262ce8cbba","toName":"Starcom plc","role":"director of","share":null},{"depth":1,"from":"9b238931-6d52-5fcd-968d-d903d39ec22b","fromName":"Yanuv - Eitan Michael","to":"c25fc70e-d0ad-5e50-9903-d0262ce8cbba","toName":"Starcom plc","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/82020300"}],"source":"corpus"}