{"entity":{"id":"d9bd8f0b-6ffe-5ca5-9cba-099d441c2de5","name":"STARWUD INVEST INC.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-196932","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"796719be-9663-5251-a1a3-c5cd849d63bf","name":"Sean Lee Hogan","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"796719be-9663-5251-a1a3-c5cd849d63bf","name":"Sean Lee Hogan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"796719be-9663-5251-a1a3-c5cd849d63bf","fromName":"Sean Lee Hogan","to":"d9bd8f0b-6ffe-5ca5-9cba-099d441c2de5","toName":"STARWUD INVEST INC.","role":"director of","share":null},{"depth":1,"from":"796719be-9663-5251-a1a3-c5cd849d63bf","fromName":"Sean Lee Hogan","to":"d9bd8f0b-6ffe-5ca5-9cba-099d441c2de5","toName":"STARWUD INVEST INC.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/196932"}],"source":"corpus"}