{"entity":{"id":"0d1afda9-7609-5969-ad84-b7c313318f92","name":"SPSK Masada Holding Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82020814","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"administrator of","share":null,"party":{"id":"8f5feff2-8aba-58f8-b705-a5d5ec1b6f99","name":"Fleming - Anne","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b7e736cd-904b-5006-bc1d-db9bf7b05e50","name":"Company Directors Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6c7c361f-7c26-5504-bb1a-23fd73ed04d6","name":"Company Secretaries Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c7c361f-7c26-5504-bb1a-23fd73ed04d6","name":"Company Secretaries Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9e3c88d-64e0-536c-9dec-48ff55585bde","name":"Crown Global Life Insurance Ltd. - in respect of Separate Account 30087","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8f5feff2-8aba-58f8-b705-a5d5ec1b6f99","fromName":"Fleming - Anne","to":"0d1afda9-7609-5969-ad84-b7c313318f92","toName":"SPSK Masada Holding Limited","role":"administrator of","share":null},{"depth":1,"from":"b7e736cd-904b-5006-bc1d-db9bf7b05e50","fromName":"Company Directors Ltd.","to":"0d1afda9-7609-5969-ad84-b7c313318f92","toName":"SPSK Masada Holding Limited","role":"director of","share":null},{"depth":1,"from":"6c7c361f-7c26-5504-bb1a-23fd73ed04d6","fromName":"Company Secretaries Ltd","to":"0d1afda9-7609-5969-ad84-b7c313318f92","toName":"SPSK Masada Holding Limited","role":"secretary of","share":null},{"depth":1,"from":"6c7c361f-7c26-5504-bb1a-23fd73ed04d6","fromName":"Company Secretaries Ltd","to":"0d1afda9-7609-5969-ad84-b7c313318f92","toName":"SPSK Masada Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"f9e3c88d-64e0-536c-9dec-48ff55585bde","fromName":"Crown Global Life Insurance Ltd. - in respect of Separate Account 30087","to":"0d1afda9-7609-5969-ad84-b7c313318f92","toName":"SPSK Masada Holding 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/82020814"}],"source":"corpus"}