{"entity":{"id":"f29b1d08-d003-5b5b-a1e0-8e27b9d0cc48","name":"THE SOUSAM PTC STAR TRUST","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82019684","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"trustee of","share":null,"party":{"id":"858f38d9-6834-561d-b899-f74562f7f132","name":"INTERTRUST TRUSTEES II (CAYMAN) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"858f38d9-6834-561d-b899-f74562f7f132","fromName":"INTERTRUST TRUSTEES II (CAYMAN) LIMITED","to":"f29b1d08-d003-5b5b-a1e0-8e27b9d0cc48","toName":"THE SOUSAM PTC STAR TRUST","role":"trustee 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/82019684"}],"source":"corpus"}