{"entity":{"id":"629512a1-7fb3-57b9-bc68-e9a04bd3cc34","name":"Spartan (Cayman) Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011577","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bd47e64f-2256-525a-81d9-7e99ef3dbad7","name":"Alpheus Holdings Inc.","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"785d93ad-601c-5bee-921f-636024285291","name":"Apex Fund Services Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"629512a1-7fb3-57b9-bc68-e9a04bd3cc34","toName":"Spartan (Cayman) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"bd47e64f-2256-525a-81d9-7e99ef3dbad7","fromName":"Alpheus Holdings Inc.","to":"629512a1-7fb3-57b9-bc68-e9a04bd3cc34","toName":"Spartan (Cayman) Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"785d93ad-601c-5bee-921f-636024285291","fromName":"Apex Fund Services Ltd.","to":"629512a1-7fb3-57b9-bc68-e9a04bd3cc34","toName":"Spartan (Cayman) Ltd.","role":"is signatory for","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/82011577"}],"source":"corpus"}