{"entity":{"id":"f03c9118-d6b4-536a-aa01-ee11ecc95d1e","name":"STAR RAY DEVELOPMENT LIMITED","type":"Company","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-10134376","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"009735f4-7e60-517a-8e96-c5886e99a43a","name":"NAVI SIXELA RUIZ HIDALGO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3bc560da-653c-560a-be16-468eab0e3629","name":"CARTECH LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9372af49-6e9f-5433-bcec-d2cd7fd0994e","name":"IVAN ALEXIS RUIZ HIDALGO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"009735f4-7e60-517a-8e96-c5886e99a43a","fromName":"NAVI SIXELA RUIZ HIDALGO","to":"f03c9118-d6b4-536a-aa01-ee11ecc95d1e","toName":"STAR RAY DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3bc560da-653c-560a-be16-468eab0e3629","fromName":"CARTECH LIMITED","to":"f03c9118-d6b4-536a-aa01-ee11ecc95d1e","toName":"STAR RAY DEVELOPMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9372af49-6e9f-5433-bcec-d2cd7fd0994e","fromName":"IVAN ALEXIS RUIZ HIDALGO","to":"f03c9118-d6b4-536a-aa01-ee11ecc95d1e","toName":"STAR RAY DEVELOPMENT LIMITED","role":"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/10134376"}],"source":"corpus"}