{"entity":{"id":"5ef91a26-3005-5a05-826d-2eb7d6151409","name":"Spider Holdings Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-134202","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2a1d43d9-79dd-593e-88d8-371d804998f2","name":"Hallstar Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2a1d43d9-79dd-593e-88d8-371d804998f2","name":"Hallstar Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"868abb57-344f-5e14-beef-fadbf5cc9606","name":"Marios Proios","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a1d43d9-79dd-593e-88d8-371d804998f2","fromName":"Hallstar Services Limited","to":"5ef91a26-3005-5a05-826d-2eb7d6151409","toName":"Spider Holdings Ltd","role":"director of","share":null},{"depth":1,"from":"2a1d43d9-79dd-593e-88d8-371d804998f2","fromName":"Hallstar Services Limited","to":"5ef91a26-3005-5a05-826d-2eb7d6151409","toName":"Spider Holdings Ltd","role":"shareholder of","share":null},{"depth":1,"from":"868abb57-344f-5e14-beef-fadbf5cc9606","fromName":"Marios Proios","to":"5ef91a26-3005-5a05-826d-2eb7d6151409","toName":"Spider Holdings Ltd","role":"director 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/134202"}],"source":"corpus"}