{"entity":{"id":"f2522ce0-4f4c-585b-8b55-360dd928605e","name":"Stargroup Investment Holding Inc.","type":"Company","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-10144875","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f3ad6508-fcd3-5346-ad50-ee3890c7d0ac","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"07a1f271-1111-5fdc-baa8-205228005cab","name":"MARANTI FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"36ec2240-3559-5382-a107-78413b18c206","name":"Nebbiolo Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df783a88-ff91-599b-9a88-96dd4b1f3328","name":"CORHOLD LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3ad6508-fcd3-5346-ad50-ee3890c7d0ac","fromName":"THE BEARER","to":"f2522ce0-4f4c-585b-8b55-360dd928605e","toName":"Stargroup Investment Holding Inc.","role":"shareholder of","share":null},{"depth":1,"from":"07a1f271-1111-5fdc-baa8-205228005cab","fromName":"MARANTI FOUNDATION","to":"f2522ce0-4f4c-585b-8b55-360dd928605e","toName":"Stargroup Investment Holding Inc.","role":"shareholder of","share":null},{"depth":1,"from":"36ec2240-3559-5382-a107-78413b18c206","fromName":"Nebbiolo Limited","to":"f2522ce0-4f4c-585b-8b55-360dd928605e","toName":"Stargroup Investment Holding Inc.","role":"shareholder of","share":null},{"depth":1,"from":"df783a88-ff91-599b-9a88-96dd4b1f3328","fromName":"CORHOLD LIMITED","to":"f2522ce0-4f4c-585b-8b55-360dd928605e","toName":"Stargroup Investment Holding Inc.","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/10144875"}],"source":"corpus"}