{"entity":{"id":"3c0d489b-9b66-520a-9cff-27204c7f530f","name":"SPENCER & MOORE MANAGEMENT SERVICES LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55015416","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","name":"BDO CONSULT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dc0bced4-509c-51ab-97c9-df3fc483fdd8","name":"SPENCER & MOORE MANAGEMENT HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"79169fc8-f8b4-5bdd-a2ca-7484bd3c9283","fromName":"BDO CONSULT LIMITED","to":"3c0d489b-9b66-520a-9cff-27204c7f530f","toName":"SPENCER & MOORE MANAGEMENT SERVICES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dc0bced4-509c-51ab-97c9-df3fc483fdd8","fromName":"SPENCER & MOORE MANAGEMENT HOLDINGS LIMITED","to":"3c0d489b-9b66-520a-9cff-27204c7f530f","toName":"SPENCER & MOORE MANAGEMENT SERVICES 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/55015416"}],"source":"corpus"}