{"entity":{"id":"cf2eb197-a479-5c65-842d-3e4e000cef4e","name":"Orient STAR Trust","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82013722","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","name":"Appleby Trust (Cayman) Ltd.","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"7bc90189-78e7-5476-ab6d-2b6633359cac","name":"Boeckh - A","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","fromName":"Appleby Trust (Cayman) Ltd.","to":"cf2eb197-a479-5c65-842d-3e4e000cef4e","toName":"Orient STAR Trust","role":"trustee of","share":null},{"depth":1,"from":"7bc90189-78e7-5476-ab6d-2b6633359cac","fromName":"Boeckh - A","to":"cf2eb197-a479-5c65-842d-3e4e000cef4e","toName":"Orient STAR Trust","role":"settlor 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/82013722"}],"source":"corpus"}