{"entity":{"id":"cdc99957-0d68-52c0-af2b-3a61286316e0","name":"VERISTAR LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10097642","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9b2fb26b-3d83-513b-8c64-5b5dcafa4d4a","name":"IAP Investment & Trust Services AG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"310a265e-53ec-5933-8b3e-3be550b39a25","name":"IAP Trustees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d0bacce-a352-5a3f-a1c5-8c5d48530c17","name":"Lombard Trust S.A.,","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b2fb26b-3d83-513b-8c64-5b5dcafa4d4a","fromName":"IAP Investment & Trust Services AG","to":"cdc99957-0d68-52c0-af2b-3a61286316e0","toName":"VERISTAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"310a265e-53ec-5933-8b3e-3be550b39a25","fromName":"IAP Trustees Limited","to":"cdc99957-0d68-52c0-af2b-3a61286316e0","toName":"VERISTAR LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0d0bacce-a352-5a3f-a1c5-8c5d48530c17","fromName":"Lombard Trust S.A.,","to":"cdc99957-0d68-52c0-af2b-3a61286316e0","toName":"VERISTAR LIMITED","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/10097642"}],"source":"corpus"}