{"entity":{"id":"eb925041-2eda-5ac6-b300-8ecfc1473df8","name":"StarVest Multi-Strategy Fund Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001671","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"9dbb38ca-ef18-5d7a-a58b-030d8582d074","name":"STARVEST MULTI-STRATEGY FUND LTD.","jurisdiction":"BM","identifier":"lei:549300AXBKR2DZ6TYZ88","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"56e9623f-2505-5b1d-8433-7e3b477e837a","name":"Al-Ghenaiman - Ghanem","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d191d969-27ae-5ce9-8622-71ded85521ba","name":"Al-Hasawi - Salah","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"be7ff173-4a94-557c-a749-5d99dac85d6c","name":"Al-Humaidhi - Bader","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"be7ff173-4a94-557c-a749-5d99dac85d6c","name":"Al-Humaidhi - Bader","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"faacecf0-7548-50bd-a7fe-9f5dfa46a8f5","name":"Al-Mubaraki - Fawaz","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3e5ca1aa-20ea-53d5-b80c-f2437eddc611","name":"Al-Othman - Meshal","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ea4f174a-0d68-52fc-9259-916ede98cce1","name":"Al-Oun - Fadhel","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"b5456ec1-9330-5f82-bff4-7cc4ed0a1537","name":"Al-Rajaan - Fahad M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b5456ec1-9330-5f82-bff4-7cc4ed0a1537","name":"Al-Rajaan - Fahad M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"6ce7cf0d-f594-5b75-8927-1b864631ae68","name":"Barbuto - Anthony G","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"108fc639-8173-53f8-a69c-cbc77f0c7365","name":"Smith - David Thomas","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"21063cab-147c-5009-9594-09e9f531626d","name":"Campagna - Vincent P","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8ba42d3a-a0c9-5c8d-9ab9-970bbfaba4ee","name":"Khouja - Mohamad W","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"8ba42d3a-a0c9-5c8d-9ab9-970bbfaba4ee","name":"Khouja - Mohamad W","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c9c06730-387b-5a2d-9684-d4beea51f25a","name":"Sutherland - Alexander C.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b9dfa323-acf9-52c7-a14e-af8f5af43035","name":"Sutherland - Linda M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8c396aed-0908-5f19-8910-fb464ce4ed06","name":"Healy - Fergus","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8db841a9-ecb2-55d2-8671-c60b659bb89b","name":"Moran - Margaret M.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"56e9623f-2505-5b1d-8433-7e3b477e837a","fromName":"Al-Ghenaiman - Ghanem","to":"eb925041-2eda-5ac6-b300-8ecfc1473df8","toName":"StarVest Multi-Strategy Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"d191d969-27ae-5ce9-8622-71ded85521ba","fromName":"Al-Hasawi - Salah","to":"eb925041-2eda-5ac6-b300-8ecfc1473df8","toName":"StarVest Multi-Strategy Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"be7ff173-4a94-557c-a749-5d99dac85d6c","fromName":"Al-Humaidhi - Bader","to":"eb925041-2eda-5ac6-b300-8ecfc1473df8","toName":"StarVest Multi-Strategy Fund Ltd.","role":"chairman of","share":null},{"depth":1,"from":"be7ff173-4a94-557c-a749-5d99dac85d6c","fromName":"Al-Humaidhi - Bader","to":"eb925041-2eda-5ac6-b300-8ecfc1473df8","toName":"StarVest Multi-Strategy Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"faacecf0-7548-50bd-a7fe-9f5dfa46a8f5","fromName":"Al-Mubaraki - Fawaz","to":"eb925041-2eda-5ac6-b300-8ecfc1473df8","toName":"StarVest Multi-Strategy Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"3e5ca1aa-20ea-53d5-b80c-f2437eddc611","fromName":"Al-Othman - Meshal","to":"eb925041-2eda-5ac6-b300-8ecfc1473df8","toName":"StarVest Multi-Strategy Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"ea4f174a-0d68-52fc-9259-916ede98cce1","fromName":"Al-Oun - Fadhel","to":"eb925041-2eda-5ac6-b300-8ecfc1473df8","toName":"StarVest Multi-Strategy Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"b5456ec1-9330-5f82-bff4-7cc4ed0a1537","fromName":"Al-Rajaan - Fahad M","to":"eb925041-2eda-5ac6-b300-8ecfc1473df8","toName":"StarVest Multi-Strategy Fund Ltd.","role":"chairman of","share":null},{"depth":1,"from":"b5456ec1-9330-5f82-bff4-7cc4ed0a1537","fromName":"Al-Rajaan - Fahad M","to":"eb925041-2eda-5ac6-b300-8ecfc1473df8","toName":"StarVest Multi-Strategy Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"eb925041-2eda-5ac6-b300-8ecfc1473df8","toName":"StarVest Multi-Strategy Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"6ce7cf0d-f594-5b75-8927-1b864631ae68","fromName":"Barbuto - Anthony G","to":"eb925041-2eda-5ac6-b300-8ecfc1473df8","toName":"StarVest Multi-Strategy Fund Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"108fc639-8173-53f8-a69c-cbc77f0c7365","fromName":"Smith - David Thomas","to":"eb925041-2eda-5ac6-b300-8ecfc1473df8","toName":"StarVest Multi-Strategy Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"21063cab-147c-5009-9594-09e9f531626d","fromName":"Campagna - Vincent P","to":"eb925041-2eda-5ac6-b300-8ecfc1473df8","toName":"StarVest Multi-Strategy Fund Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"8ba42d3a-a0c9-5c8d-9ab9-970bbfaba4ee","fromName":"Khouja - Mohamad W","to":"eb925041-2eda-5ac6-b300-8ecfc1473df8","toName":"StarVest Multi-Strategy Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"8ba42d3a-a0c9-5c8d-9ab9-970bbfaba4ee","fromName":"Khouja - Mohamad W","to":"eb925041-2eda-5ac6-b300-8ecfc1473df8","toName":"StarVest Multi-Strategy Fund Ltd.","role":"president of","share":null},{"depth":1,"from":"c9c06730-387b-5a2d-9684-d4beea51f25a","fromName":"Sutherland - Alexander C.","to":"eb925041-2eda-5ac6-b300-8ecfc1473df8","toName":"StarVest Multi-Strategy Fund Ltd.","role":"secretary of","share":null},{"depth":1,"from":"b9dfa323-acf9-52c7-a14e-af8f5af43035","fromName":"Sutherland - Linda M","to":"eb925041-2eda-5ac6-b300-8ecfc1473df8","toName":"StarVest Multi-Strategy Fund Ltd.","role":"secretary of","share":null},{"depth":1,"from":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","fromName":"Collis - Judith","to":"eb925041-2eda-5ac6-b300-8ecfc1473df8","toName":"StarVest Multi-Strategy Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"8c396aed-0908-5f19-8910-fb464ce4ed06","fromName":"Healy - Fergus","to":"eb925041-2eda-5ac6-b300-8ecfc1473df8","toName":"StarVest Multi-Strategy Fund Ltd.","role":"director of","share":null},{"depth":1,"from":"8db841a9-ecb2-55d2-8671-c60b659bb89b","fromName":"Moran - Margaret M.","to":"eb925041-2eda-5ac6-b300-8ecfc1473df8","toName":"StarVest Multi-Strategy Fund Ltd.","role":"secretary of","share":null}]},"risk":{"level":"HIGH","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/82001671"}],"source":"corpus"}