{"entity":{"id":"e172b4d1-a2ac-5fe7-83f3-af1ce41fc304","name":"Fantastic Start Holdings Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-162635","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","name":"Mermeden Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ae42385-0161-56e6-adc3-6a4ba4c21e21","name":"Pieter Tanuri","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53cdd684-5064-5051-8c63-fa0105660096","name":"Veronica Colondam","type":"Company","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b94bacc2-6727-5979-90ad-9974c70f59c9","name":"YEOMUN LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","fromName":"Mermeden Ltd","to":"e172b4d1-a2ac-5fe7-83f3-af1ce41fc304","toName":"Fantastic Start Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"1ae42385-0161-56e6-adc3-6a4ba4c21e21","fromName":"Pieter Tanuri","to":"e172b4d1-a2ac-5fe7-83f3-af1ce41fc304","toName":"Fantastic Start Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"e172b4d1-a2ac-5fe7-83f3-af1ce41fc304","toName":"Fantastic Start Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"53cdd684-5064-5051-8c63-fa0105660096","fromName":"Veronica Colondam","to":"e172b4d1-a2ac-5fe7-83f3-af1ce41fc304","toName":"Fantastic Start Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"b94bacc2-6727-5979-90ad-9974c70f59c9","fromName":"YEOMUN LTD","to":"e172b4d1-a2ac-5fe7-83f3-af1ce41fc304","toName":"Fantastic Start Holdings Ltd","role":"director of","share":null},{"depth":2,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"1ae42385-0161-56e6-adc3-6a4ba4c21e21","toName":"Pieter Tanuri","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","fromName":"Mermeden Ltd","to":"53cdd684-5064-5051-8c63-fa0105660096","toName":"Veronica Colondam","role":"Nominee 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/162635"}],"source":"corpus"}