{"entity":{"id":"da530452-9ae2-53e8-bc12-881713e72ec8","name":"CelticStar Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144469","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a49af184-14fa-5330-8ba4-f821b5b31d14","name":"SG Hambros Trust Company (Channel Islands) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"40bd7a66-0e1b-5658-8933-b0512e47429b","name":"CDS International Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a49af184-14fa-5330-8ba4-f821b5b31d14","fromName":"SG Hambros Trust Company (Channel Islands) Limited","to":"da530452-9ae2-53e8-bc12-881713e72ec8","toName":"CelticStar Ltd","role":"shareholder of","share":null},{"depth":1,"from":"40bd7a66-0e1b-5658-8933-b0512e47429b","fromName":"CDS International Limited","to":"da530452-9ae2-53e8-bc12-881713e72ec8","toName":"CelticStar 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/144469"}],"source":"corpus"}