{"entity":{"id":"2032e4d7-e582-5a61-81d5-6fec50d6fb7a","name":"SPIRIT HOLDINGS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10109041","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0058df37-ce51-5594-9cc3-6039907b99b9","name":"MR. K.C. KEE CHONG LI KWONG WING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ff0eac60-6ae5-5eb3-b37b-fb48eb1dfb83","name":"SPIRIT INVEST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f1d8217a-d771-5f94-98cd-5f30c5dfd9e0","name":"SPIRIT INVEST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"da134e8e-5637-528a-b9dd-29a44e410a14","name":"DALE INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f86c6619-b80c-517e-a4b9-9f713f657d78","name":"FINANZPLAN HOLDING AG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7dc69c77-9e91-5c69-93b3-193c6641f4e0","name":"TNS SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"440a6795-fef5-5bb5-96da-0e1039cee2ad","name":"HTG LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0058df37-ce51-5594-9cc3-6039907b99b9","fromName":"MR. K.C. KEE CHONG LI KWONG WING","to":"2032e4d7-e582-5a61-81d5-6fec50d6fb7a","toName":"SPIRIT HOLDINGS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ff0eac60-6ae5-5eb3-b37b-fb48eb1dfb83","fromName":"SPIRIT INVEST LIMITED","to":"2032e4d7-e582-5a61-81d5-6fec50d6fb7a","toName":"SPIRIT HOLDINGS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f1d8217a-d771-5f94-98cd-5f30c5dfd9e0","fromName":"SPIRIT INVEST LIMITED","to":"2032e4d7-e582-5a61-81d5-6fec50d6fb7a","toName":"SPIRIT HOLDINGS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"da134e8e-5637-528a-b9dd-29a44e410a14","fromName":"DALE INVESTMENTS LIMITED","to":"2032e4d7-e582-5a61-81d5-6fec50d6fb7a","toName":"SPIRIT HOLDINGS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f86c6619-b80c-517e-a4b9-9f713f657d78","fromName":"FINANZPLAN HOLDING AG","to":"2032e4d7-e582-5a61-81d5-6fec50d6fb7a","toName":"SPIRIT HOLDINGS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7dc69c77-9e91-5c69-93b3-193c6641f4e0","fromName":"TNS SERVICES LIMITED","to":"2032e4d7-e582-5a61-81d5-6fec50d6fb7a","toName":"SPIRIT HOLDINGS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"440a6795-fef5-5bb5-96da-0e1039cee2ad","fromName":"HTG LIMITED","to":"2032e4d7-e582-5a61-81d5-6fec50d6fb7a","toName":"SPIRIT HOLDINGS GROUP LIMITED","role":"shareholder 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/10109041"}],"source":"corpus"}