{"entity":{"id":"e2cf16fb-7d3d-5d13-817c-5b1e94d70a55","name":"STARLANE INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-137862","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8760d1e0-ee3b-5c64-b8a7-6719f528f58b","name":"Sean Lee Hogan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"59d6ced9-4e04-5725-8d3f-fac1a7ad1a46","name":"Rebecca Jane Marshall","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9578f9ea-d235-5262-a6ff-64d3923a168b","name":"Jillian Morton","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"833c6b52-797e-5098-83ec-f31d95b743bd","name":"Worldline Offshore Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b46dd2b2-1c9a-5168-b6e4-2947913a3442","name":"Michael Andrew Gray","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8760d1e0-ee3b-5c64-b8a7-6719f528f58b","fromName":"Sean Lee Hogan","to":"e2cf16fb-7d3d-5d13-817c-5b1e94d70a55","toName":"STARLANE INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"59d6ced9-4e04-5725-8d3f-fac1a7ad1a46","fromName":"Rebecca Jane Marshall","to":"e2cf16fb-7d3d-5d13-817c-5b1e94d70a55","toName":"STARLANE INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"9578f9ea-d235-5262-a6ff-64d3923a168b","fromName":"Jillian Morton","to":"e2cf16fb-7d3d-5d13-817c-5b1e94d70a55","toName":"STARLANE INVESTMENT LIMITED","role":"director of","share":null},{"depth":1,"from":"833c6b52-797e-5098-83ec-f31d95b743bd","fromName":"Worldline Offshore Limited","to":"e2cf16fb-7d3d-5d13-817c-5b1e94d70a55","toName":"STARLANE INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b46dd2b2-1c9a-5168-b6e4-2947913a3442","fromName":"Michael Andrew Gray","to":"e2cf16fb-7d3d-5d13-817c-5b1e94d70a55","toName":"STARLANE INVESTMENT LIMITED","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/137862"}],"source":"corpus"}