{"entity":{"id":"d7e54ee4-d622-5287-8806-5c70e821f1a9","name":"STARLITES DEVELOPMENT SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-132069","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner of","share":null,"party":{"id":"f62986ca-43d9-5748-a4dd-4f564ea9e913","name":"Kyriacon Koumis","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"82047910-b51b-5789-b83f-ab9922893e00","name":"Nicholas A. Kythreotis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82047910-b51b-5789-b83f-ab9922893e00","name":"Nicholas A. Kythreotis","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8a33af2f-0ca1-527d-a5fc-33a7424e87c8","name":"Lisa Kythreotis","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f62986ca-43d9-5748-a4dd-4f564ea9e913","fromName":"Kyriacon Koumis","to":"d7e54ee4-d622-5287-8806-5c70e821f1a9","toName":"STARLITES DEVELOPMENT SERVICES LIMITED","role":"beneficial owner of","share":null},{"depth":1,"from":"82047910-b51b-5789-b83f-ab9922893e00","fromName":"Nicholas A. Kythreotis","to":"d7e54ee4-d622-5287-8806-5c70e821f1a9","toName":"STARLITES DEVELOPMENT SERVICES LIMITED","role":"director of","share":null},{"depth":1,"from":"82047910-b51b-5789-b83f-ab9922893e00","fromName":"Nicholas A. Kythreotis","to":"d7e54ee4-d622-5287-8806-5c70e821f1a9","toName":"STARLITES DEVELOPMENT SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8a33af2f-0ca1-527d-a5fc-33a7424e87c8","fromName":"Lisa Kythreotis","to":"d7e54ee4-d622-5287-8806-5c70e821f1a9","toName":"STARLITES DEVELOPMENT SERVICES LIMITED","role":"secretary 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/132069"}],"source":"corpus"}