{"entity":{"id":"d0a4e62f-6ad8-50c8-b736-b4818702b3da","name":"Stargate Invest Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-207726","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fb2a2701-79b6-5379-a2b5-e8b41365a66e","name":"Mr Rameshchandra Chotalal Somani","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bb361832-de8b-5cdb-b196-9bf863b7f466","name":"Mr.Rameshchandra C.Somani","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb2a2701-79b6-5379-a2b5-e8b41365a66e","fromName":"Mr Rameshchandra Chotalal Somani","to":"d0a4e62f-6ad8-50c8-b736-b4818702b3da","toName":"Stargate Invest Inc.","role":"shareholder of","share":null},{"depth":1,"from":"bb361832-de8b-5cdb-b196-9bf863b7f466","fromName":"Mr.Rameshchandra C.Somani","to":"d0a4e62f-6ad8-50c8-b736-b4818702b3da","toName":"Stargate Invest Inc.","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/207726"}],"source":"corpus"}