{"entity":{"id":"c8756f33-3a08-5b1a-992f-b7d02590ebe0","name":"DENSTAR FINANCE LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10083990","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"acdd2a4e-982c-589f-a462-eed7e92bd737","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f1cb2e9-0cc7-5df6-bddb-3a64c5878dda","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91ac7756-5b49-5d7a-b08a-78f58e31aa5a","name":"GLOBAL INTERNATIONAL SERVICES INC.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"acdd2a4e-982c-589f-a462-eed7e92bd737","fromName":"THE BEARER","to":"c8756f33-3a08-5b1a-992f-b7d02590ebe0","toName":"DENSTAR FINANCE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"7f1cb2e9-0cc7-5df6-bddb-3a64c5878dda","fromName":"THE BEARER","to":"c8756f33-3a08-5b1a-992f-b7d02590ebe0","toName":"DENSTAR FINANCE LTD.","role":"shareholder of","share":null},{"depth":1,"from":"91ac7756-5b49-5d7a-b08a-78f58e31aa5a","fromName":"GLOBAL INTERNATIONAL SERVICES INC.","to":"c8756f33-3a08-5b1a-992f-b7d02590ebe0","toName":"DENSTAR FINANCE LTD.","role":"shareholder 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/10083990"}],"source":"corpus"}