{"entity":{"id":"f98d6f65-1436-53c1-9ba4-7da4fe5f69bc","name":"STAR TRADING HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10127644","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"4896f826-32f1-5527-be68-5d875168c460","name":"Beresford Number 1 Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"816f17d8-ef26-5c48-bf0a-9a6a394f9ef0","name":"Obelisk Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4896f826-32f1-5527-be68-5d875168c460","fromName":"Beresford Number 1 Limited","to":"f98d6f65-1436-53c1-9ba4-7da4fe5f69bc","toName":"STAR TRADING HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"816f17d8-ef26-5c48-bf0a-9a6a394f9ef0","fromName":"Obelisk Nominees Limited","to":"f98d6f65-1436-53c1-9ba4-7da4fe5f69bc","toName":"STAR TRADING HOLDINGS 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/10127644"}],"source":"corpus"}