{"entity":{"id":"d41487ab-3124-566a-a59b-d5ecec048d52","name":"STAR STATIONERY SUPPLIES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55007449","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4f14d1b7-414c-5887-b15d-135084f5bb63","name":"STELLA DARMANIN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3e1b1547-af1e-515c-9a4b-6aea26c4be39","name":"VINCENT DARMANIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"3e1b1547-af1e-515c-9a4b-6aea26c4be39","name":"VINCENT DARMANIN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3e1b1547-af1e-515c-9a4b-6aea26c4be39","name":"VINCENT DARMANIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e1b1547-af1e-515c-9a4b-6aea26c4be39","name":"VINCENT DARMANIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4f14d1b7-414c-5887-b15d-135084f5bb63","fromName":"STELLA DARMANIN","to":"d41487ab-3124-566a-a59b-d5ecec048d52","toName":"STAR STATIONERY SUPPLIES LIMITED","role":"director of","share":null},{"depth":1,"from":"3e1b1547-af1e-515c-9a4b-6aea26c4be39","fromName":"VINCENT DARMANIN","to":"d41487ab-3124-566a-a59b-d5ecec048d52","toName":"STAR STATIONERY SUPPLIES LIMITED","role":"director of","share":null},{"depth":1,"from":"3e1b1547-af1e-515c-9a4b-6aea26c4be39","fromName":"VINCENT DARMANIN","to":"d41487ab-3124-566a-a59b-d5ecec048d52","toName":"STAR STATIONERY SUPPLIES LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"3e1b1547-af1e-515c-9a4b-6aea26c4be39","fromName":"VINCENT DARMANIN","to":"d41487ab-3124-566a-a59b-d5ecec048d52","toName":"STAR STATIONERY SUPPLIES LIMITED","role":"secretary of","share":null},{"depth":1,"from":"3e1b1547-af1e-515c-9a4b-6aea26c4be39","fromName":"VINCENT DARMANIN","to":"d41487ab-3124-566a-a59b-d5ecec048d52","toName":"STAR STATIONERY SUPPLIES 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/55007449"}],"source":"corpus"}