{"entity":{"id":"15182fdd-3646-54fe-9071-245bf7548ba9","name":"SPN Management Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82022039","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"5701325f-05f6-5c39-bdc3-18c058bad3c9","name":"SPN Management Ltd.","jurisdiction":"VG","identifier":"lei:549300W6YNHQGUW8B637","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"63c8f8d1-23f0-5412-b484-f851e56a8a7a","name":"Spatar - Petro","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"63c8f8d1-23f0-5412-b484-f851e56a8a7a","name":"Spatar - Petro","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"63c8f8d1-23f0-5412-b484-f851e56a8a7a","fromName":"Spatar - Petro","to":"15182fdd-3646-54fe-9071-245bf7548ba9","toName":"SPN Management Ltd.","role":"director of","share":null},{"depth":1,"from":"63c8f8d1-23f0-5412-b484-f851e56a8a7a","fromName":"Spatar - Petro","to":"15182fdd-3646-54fe-9071-245bf7548ba9","toName":"SPN Management Ltd.","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/82022039"}],"source":"corpus"}