{"entity":{"id":"cf8a85b3-b50e-575f-9847-726f5fde47ca","name":"Stardust Capital Ltd.","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-228421","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"cccd31df-c4eb-50ce-9fed-b32230cfef14","name":"The Bearer","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","name":"Raul Garrido Garibaldo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"15ac9a8a-050d-5cb2-9a41-598740ca452a","name":"Samuel Fleischer Bleman","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cccd31df-c4eb-50ce-9fed-b32230cfef14","fromName":"The Bearer","to":"cf8a85b3-b50e-575f-9847-726f5fde47ca","toName":"Stardust Capital Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2b03b8c9-f496-57ef-9f07-1150c4ad2899","fromName":"Raul Garrido Garibaldo","to":"cf8a85b3-b50e-575f-9847-726f5fde47ca","toName":"Stardust Capital Ltd.","role":"director of","share":null},{"depth":1,"from":"15ac9a8a-050d-5cb2-9a41-598740ca452a","fromName":"Samuel Fleischer Bleman","to":"cf8a85b3-b50e-575f-9847-726f5fde47ca","toName":"Stardust Capital Ltd.","role":"director 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/228421"}],"source":"corpus"}