{"entity":{"id":"3de49c00-759c-5c41-86aa-ebe347f276b8","name":"Spazio Holdings 2 Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005997","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c580feff-1228-59b7-a84d-83a73f878836","name":"Spazio Holdings 1 Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"72fd6c38-78c7-50e0-ab70-437465f15e21","name":"Africk - Andrew David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"26fa3067-7182-5c08-bf54-a0dcc36bca3a","name":"Cardini - Filippo John","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8c4c7bc0-7007-554d-bf96-a45ff016f2a9","name":"Evans - Juliet","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2484e4d4-8823-55c9-a361-117c5b7af706","name":"Rowan - Marc Jeffrey","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"2484e4d4-8823-55c9-a361-117c5b7af706","name":"Rowan - Marc Jeffrey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"af6fa869-db69-5832-82db-da048f2d8972","name":"Sousou - Ramez Farid","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"af6fa869-db69-5832-82db-da048f2d8972","name":"Sousou - Ramez Farid","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c580feff-1228-59b7-a84d-83a73f878836","fromName":"Spazio Holdings 1 Limited","to":"3de49c00-759c-5c41-86aa-ebe347f276b8","toName":"Spazio Holdings 2 Limited","role":"shareholder of","share":null},{"depth":1,"from":"72fd6c38-78c7-50e0-ab70-437465f15e21","fromName":"Africk - Andrew David","to":"3de49c00-759c-5c41-86aa-ebe347f276b8","toName":"Spazio Holdings 2 Limited","role":"director of","share":null},{"depth":1,"from":"26fa3067-7182-5c08-bf54-a0dcc36bca3a","fromName":"Cardini - Filippo John","to":"3de49c00-759c-5c41-86aa-ebe347f276b8","toName":"Spazio Holdings 2 Limited","role":"director of","share":null},{"depth":1,"from":"8c4c7bc0-7007-554d-bf96-a45ff016f2a9","fromName":"Evans - Juliet","to":"3de49c00-759c-5c41-86aa-ebe347f276b8","toName":"Spazio Holdings 2 Limited","role":"secretary of","share":null},{"depth":1,"from":"2484e4d4-8823-55c9-a361-117c5b7af706","fromName":"Rowan - Marc Jeffrey","to":"3de49c00-759c-5c41-86aa-ebe347f276b8","toName":"Spazio Holdings 2 Limited","role":"director of","share":null},{"depth":1,"from":"2484e4d4-8823-55c9-a361-117c5b7af706","fromName":"Rowan - Marc Jeffrey","to":"3de49c00-759c-5c41-86aa-ebe347f276b8","toName":"Spazio Holdings 2 Limited","role":"vice-president of","share":null},{"depth":1,"from":"af6fa869-db69-5832-82db-da048f2d8972","fromName":"Sousou - Ramez Farid","to":"3de49c00-759c-5c41-86aa-ebe347f276b8","toName":"Spazio Holdings 2 Limited","role":"director of","share":null},{"depth":1,"from":"af6fa869-db69-5832-82db-da048f2d8972","fromName":"Sousou - Ramez Farid","to":"3de49c00-759c-5c41-86aa-ebe347f276b8","toName":"Spazio Holdings 2 Limited","role":"president 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/82005997"}],"source":"corpus"}