{"entity":{"id":"381e7baf-7968-5242-900a-a5099415c43a","name":"SPRING BAY TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10176441","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fce27c72-26d8-5792-8a70-f0305c97eaed","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"507d071b-91c4-50bf-8fff-f6f3a70ab06a","name":"HAMILTON TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b7bb516a-6bc5-5f2a-8aa8-ec823e7cd2fb","name":"HAMILTON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2952decc-5a8a-577d-af84-8b96922ae9f8","name":"FIMAN TRUSTEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fce27c72-26d8-5792-8a70-f0305c97eaed","fromName":"THE BEARER","to":"381e7baf-7968-5242-900a-a5099415c43a","toName":"SPRING BAY TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"507d071b-91c4-50bf-8fff-f6f3a70ab06a","fromName":"HAMILTON TRUSTEES LIMITED","to":"381e7baf-7968-5242-900a-a5099415c43a","toName":"SPRING BAY TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b7bb516a-6bc5-5f2a-8aa8-ec823e7cd2fb","fromName":"HAMILTON NOMINEES LIMITED","to":"381e7baf-7968-5242-900a-a5099415c43a","toName":"SPRING BAY TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2952decc-5a8a-577d-af84-8b96922ae9f8","fromName":"FIMAN TRUSTEES LIMITED","to":"381e7baf-7968-5242-900a-a5099415c43a","toName":"SPRING BAY TRADING 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/10176441"}],"source":"corpus"}