{"entity":{"id":"cd20193d-a439-52c9-a347-9e9d5b5e0ba5","name":"STICHTING STAR PROMOTION","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85032452","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"916d3020-119d-5410-b82a-5b92e6ebb7ab","name":"MADURO, SUSANITA JACILIN","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"305646e2-2880-5ae0-b99b-922d9837e060","name":"LACLE, RENNY","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"f42bdb9d-0e10-5b58-bc86-fdc4467a483c","name":"VILCHEZ- DABIAN, MARVEL EVELYNE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"916d3020-119d-5410-b82a-5b92e6ebb7ab","fromName":"MADURO, SUSANITA JACILIN","to":"cd20193d-a439-52c9-a347-9e9d5b5e0ba5","toName":"STICHTING STAR PROMOTION","role":"secretary of","share":null},{"depth":1,"from":"305646e2-2880-5ae0-b99b-922d9837e060","fromName":"LACLE, RENNY","to":"cd20193d-a439-52c9-a347-9e9d5b5e0ba5","toName":"STICHTING STAR PROMOTION","role":"president of","share":null},{"depth":1,"from":"f42bdb9d-0e10-5b58-bc86-fdc4467a483c","fromName":"VILCHEZ- DABIAN, MARVEL EVELYNE","to":"cd20193d-a439-52c9-a347-9e9d5b5e0ba5","toName":"STICHTING STAR PROMOTION","role":"board-member 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/85032452"}],"source":"corpus"}