{"entity":{"id":"04b425f3-41d7-5b8e-9e81-ab45b0128ece","name":"SPI Partners Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82014948","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7692fe7d-804a-53ad-879b-d1f65d01f115","name":"Central One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","name":"Central Two Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"5eeb0cb0-64ea-52f7-8439-17ecfe8a1524","name":"SPE Limited","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"9be34e2e-66d0-5f45-8a96-df2528924a87","name":"Baxter - Andrew John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9e451d2a-a0ab-5327-b8d4-59cd18c834b9","name":"Khemka - Shiv Vikram","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"9e451d2a-a0ab-5327-b8d4-59cd18c834b9","name":"Khemka - Shiv Vikram","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"57f2dd1c-070b-552b-9751-5c210c544bd7","name":"Khemka - Nand Lal","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6701978c-6407-5c03-9745-e28d75fb92d3","name":"Khemka - Uday Harsh","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"6701978c-6407-5c03-9745-e28d75fb92d3","name":"Khemka - Uday Harsh","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"553dd9b9-0af3-5298-a405-eb15e831317a","name":"Du Charme - Stephan Edward","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"c620a049-702c-515e-843d-128406f52a96","name":"Goundobin - Igor Valeryevich","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"502de899-bf7c-5cb7-b956-8345071276df","name":"Sood - Dinesh","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"570a849b-9052-568a-9a88-c0bbe9b0997e","name":"Prosser - Richard J S - Jersey","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"04b425f3-41d7-5b8e-9e81-ab45b0128ece","toName":"SPI Partners Limited","role":"is signatory for","share":null},{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"04b425f3-41d7-5b8e-9e81-ab45b0128ece","toName":"SPI Partners Limited","role":"secretary of","share":null},{"depth":1,"from":"7692fe7d-804a-53ad-879b-d1f65d01f115","fromName":"Central One Limited","to":"04b425f3-41d7-5b8e-9e81-ab45b0128ece","toName":"SPI Partners Limited","role":"shareholder of","share":null},{"depth":1,"from":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","fromName":"Central Two Limited","to":"04b425f3-41d7-5b8e-9e81-ab45b0128ece","toName":"SPI Partners Limited","role":"shareholder of","share":null},{"depth":1,"from":"5eeb0cb0-64ea-52f7-8439-17ecfe8a1524","fromName":"SPE Limited","to":"04b425f3-41d7-5b8e-9e81-ab45b0128ece","toName":"SPI Partners Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"9be34e2e-66d0-5f45-8a96-df2528924a87","fromName":"Baxter - Andrew John","to":"04b425f3-41d7-5b8e-9e81-ab45b0128ece","toName":"SPI Partners Limited","role":"is signatory for","share":null},{"depth":1,"from":"9e451d2a-a0ab-5327-b8d4-59cd18c834b9","fromName":"Khemka - Shiv Vikram","to":"04b425f3-41d7-5b8e-9e81-ab45b0128ece","toName":"SPI Partners Limited","role":"director of","share":null},{"depth":1,"from":"9e451d2a-a0ab-5327-b8d4-59cd18c834b9","fromName":"Khemka - Shiv Vikram","to":"04b425f3-41d7-5b8e-9e81-ab45b0128ece","toName":"SPI Partners Limited","role":"is signatory for","share":null},{"depth":1,"from":"57f2dd1c-070b-552b-9751-5c210c544bd7","fromName":"Khemka - Nand Lal","to":"04b425f3-41d7-5b8e-9e81-ab45b0128ece","toName":"SPI Partners Limited","role":"is signatory for","share":null},{"depth":1,"from":"6701978c-6407-5c03-9745-e28d75fb92d3","fromName":"Khemka - Uday Harsh","to":"04b425f3-41d7-5b8e-9e81-ab45b0128ece","toName":"SPI Partners Limited","role":"director of","share":null},{"depth":1,"from":"6701978c-6407-5c03-9745-e28d75fb92d3","fromName":"Khemka - Uday Harsh","to":"04b425f3-41d7-5b8e-9e81-ab45b0128ece","toName":"SPI Partners Limited","role":"is signatory for","share":null},{"depth":1,"from":"553dd9b9-0af3-5298-a405-eb15e831317a","fromName":"Du Charme - Stephan Edward","to":"04b425f3-41d7-5b8e-9e81-ab45b0128ece","toName":"SPI Partners Limited","role":"director of","share":null},{"depth":1,"from":"c620a049-702c-515e-843d-128406f52a96","fromName":"Goundobin - Igor Valeryevich","to":"04b425f3-41d7-5b8e-9e81-ab45b0128ece","toName":"SPI Partners Limited","role":"is signatory for","share":null},{"depth":1,"from":"502de899-bf7c-5cb7-b956-8345071276df","fromName":"Sood - Dinesh","to":"04b425f3-41d7-5b8e-9e81-ab45b0128ece","toName":"SPI Partners Limited","role":"is signatory for","share":null},{"depth":1,"from":"570a849b-9052-568a-9a88-c0bbe9b0997e","fromName":"Prosser - Richard J S - Jersey","to":"04b425f3-41d7-5b8e-9e81-ab45b0128ece","toName":"SPI Partners Limited","role":"director 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/82014948"}],"source":"corpus"}