{"entity":{"id":"3df47009-9799-5347-b5cf-0b9935442324","name":"SPECTRUM BUSINESS CONSULTANCY & INVESTMENT","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85017317","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"owner of","share":null,"party":{"id":"4688ed26-ef3b-5ef1-bbbc-7baa98780694","name":"DIEFFENTHALER, ALBERT RONALD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4688ed26-ef3b-5ef1-bbbc-7baa98780694","fromName":"DIEFFENTHALER, ALBERT RONALD","to":"3df47009-9799-5347-b5cf-0b9935442324","toName":"SPECTRUM BUSINESS CONSULTANCY & INVESTMENT","role":"owner 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/85017317"}],"source":"corpus"}