{"entity":{"id":"2a3c5018-4e17-5d84-9ebf-1abe309230d9","name":"SPECTRUM LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55011759","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"b20cf2b3-6957-59d8-89f2-db12450fb0a2","name":"SANJEEV NAIK","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b20cf2b3-6957-59d8-89f2-db12450fb0a2","name":"SANJEEV NAIK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e802eabc-3307-5ee8-83c4-1c231e02720d","name":"AVMT (TRUSTEES) LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b20cf2b3-6957-59d8-89f2-db12450fb0a2","fromName":"SANJEEV NAIK","to":"2a3c5018-4e17-5d84-9ebf-1abe309230d9","toName":"SPECTRUM LTD","role":"director of","share":null},{"depth":1,"from":"b20cf2b3-6957-59d8-89f2-db12450fb0a2","fromName":"SANJEEV NAIK","to":"2a3c5018-4e17-5d84-9ebf-1abe309230d9","toName":"SPECTRUM LTD","role":"legal representative of","share":null},{"depth":1,"from":"e802eabc-3307-5ee8-83c4-1c231e02720d","fromName":"AVMT (TRUSTEES) LTD","to":"2a3c5018-4e17-5d84-9ebf-1abe309230d9","toName":"SPECTRUM 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/55011759"}],"source":"corpus"}