{"entity":{"id":"0776264e-f9d8-508d-88d2-e97758231546","name":"RUBY SPINEL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-138789","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b07d7d65-9f41-5408-9194-c2cf9208ccf3","name":"Coleford Places Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b07d7d65-9f41-5408-9194-c2cf9208ccf3","name":"Coleford Places Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d4e2a91-d11b-57c0-8d42-27aebb5b5e15","name":"CHAN Kung Mong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"31997258-14f7-56dc-a49d-805fcb407a1b","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a9243c90-698f-5dee-8424-97972ef320e0","name":"Chan, Kung Mong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"adc7d9ed-32cc-5736-a64b-d3ea08af84ac","name":"Zomer Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b07d7d65-9f41-5408-9194-c2cf9208ccf3","fromName":"Coleford Places Limited","to":"0776264e-f9d8-508d-88d2-e97758231546","toName":"RUBY SPINEL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"b07d7d65-9f41-5408-9194-c2cf9208ccf3","fromName":"Coleford Places Limited","to":"0776264e-f9d8-508d-88d2-e97758231546","toName":"RUBY SPINEL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0d4e2a91-d11b-57c0-8d42-27aebb5b5e15","fromName":"CHAN Kung Mong","to":"0776264e-f9d8-508d-88d2-e97758231546","toName":"RUBY SPINEL HOLDINGS LIMITED","role":"director of","share":null},{"depth":1,"from":"31997258-14f7-56dc-a49d-805fcb407a1b","fromName":"Bearer 1","to":"0776264e-f9d8-508d-88d2-e97758231546","toName":"RUBY SPINEL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a9243c90-698f-5dee-8424-97972ef320e0","fromName":"Chan, Kung Mong","to":"0776264e-f9d8-508d-88d2-e97758231546","toName":"RUBY SPINEL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"adc7d9ed-32cc-5736-a64b-d3ea08af84ac","fromName":"Zomer Limited","to":"0776264e-f9d8-508d-88d2-e97758231546","toName":"RUBY SPINEL HOLDINGS 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/138789"}],"source":"corpus"}