{"entity":{"id":"ca1cd5d8-3274-5795-a366-43eb157bde30","name":"STARMELID LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55075474","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4d95b704-fdc2-56e4-a5fc-0cb8b5623950","name":"ROBERT BORG","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4d95b704-fdc2-56e4-a5fc-0cb8b5623950","name":"ROBERT BORG","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4d95b704-fdc2-56e4-a5fc-0cb8b5623950","name":"ROBERT BORG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7031b7a3-c41d-523d-bb33-da09cd17809e","name":"LORTOM LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf18f94c-86d7-577e-899c-987aec558acc","name":"ZERONINE LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4d95b704-fdc2-56e4-a5fc-0cb8b5623950","fromName":"ROBERT BORG","to":"ca1cd5d8-3274-5795-a366-43eb157bde30","toName":"STARMELID LTD","role":"director of","share":null},{"depth":1,"from":"4d95b704-fdc2-56e4-a5fc-0cb8b5623950","fromName":"ROBERT BORG","to":"ca1cd5d8-3274-5795-a366-43eb157bde30","toName":"STARMELID LTD","role":"legal representative of","share":null},{"depth":1,"from":"4d95b704-fdc2-56e4-a5fc-0cb8b5623950","fromName":"ROBERT BORG","to":"ca1cd5d8-3274-5795-a366-43eb157bde30","toName":"STARMELID LTD","role":"secretary of","share":null},{"depth":1,"from":"7031b7a3-c41d-523d-bb33-da09cd17809e","fromName":"LORTOM LTD","to":"ca1cd5d8-3274-5795-a366-43eb157bde30","toName":"STARMELID LTD","role":"shareholder of","share":null},{"depth":1,"from":"bf18f94c-86d7-577e-899c-987aec558acc","fromName":"ZERONINE LTD","to":"ca1cd5d8-3274-5795-a366-43eb157bde30","toName":"STARMELID 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/55075474"}],"source":"corpus"}