{"entity":{"id":"48ca8cd2-a73d-5d8b-9139-25d6305b7172","name":"SPECTRUM ENERGY HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10214009","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b1e0ffcd-6f71-561e-b844-090b425f505b","name":"Caversham Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1a2156bf-25f1-55bb-be2a-083d5b8114d4","name":"Mayo Secretaries Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b1e0ffcd-6f71-561e-b844-090b425f505b","fromName":"Caversham Nominees Limited","to":"48ca8cd2-a73d-5d8b-9139-25d6305b7172","toName":"SPECTRUM ENERGY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1a2156bf-25f1-55bb-be2a-083d5b8114d4","fromName":"Mayo Secretaries Limited","to":"48ca8cd2-a73d-5d8b-9139-25d6305b7172","toName":"SPECTRUM ENERGY HOLDINGS 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/10214009"}],"source":"corpus"}