{"entity":{"id":"6630f170-3df8-52ee-ba2f-d151f0afebf7","name":"SAM, Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012076","risk":"HIGH","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":"is signatory for","share":null,"party":{"id":"5f3b25dd-6d45-5ce7-96e9-e905c5dcbb74","name":"Arnall - Julie","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"407afbe1-daf7-54ee-82fb-f17309d14370","name":"Hunter - Bryan","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"86294ee1-a210-5eb4-a923-0e59a297fa5d","name":"Clauson - Eric","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"b1688935-cf9f-5633-8d89-36abca92accf","name":"Kim - Jaykun Paul","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"3fbb545a-1b40-5032-919e-ac7f795c3032","name":"Putterill - Bruce Spencer Dent","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"32da8b73-3bf4-5609-882f-58a7e1b83c47","name":"Regatta Ltd., on behalf of TAM, GP","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"6630f170-3df8-52ee-ba2f-d151f0afebf7","toName":"SAM, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5f3b25dd-6d45-5ce7-96e9-e905c5dcbb74","fromName":"Arnall - Julie","to":"6630f170-3df8-52ee-ba2f-d151f0afebf7","toName":"SAM, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"407afbe1-daf7-54ee-82fb-f17309d14370","fromName":"Hunter - Bryan","to":"6630f170-3df8-52ee-ba2f-d151f0afebf7","toName":"SAM, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"86294ee1-a210-5eb4-a923-0e59a297fa5d","fromName":"Clauson - Eric","to":"6630f170-3df8-52ee-ba2f-d151f0afebf7","toName":"SAM, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"b1688935-cf9f-5633-8d89-36abca92accf","fromName":"Kim - Jaykun Paul","to":"6630f170-3df8-52ee-ba2f-d151f0afebf7","toName":"SAM, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"3fbb545a-1b40-5032-919e-ac7f795c3032","fromName":"Putterill - Bruce Spencer Dent","to":"6630f170-3df8-52ee-ba2f-d151f0afebf7","toName":"SAM, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"32da8b73-3bf4-5609-882f-58a7e1b83c47","fromName":"Regatta Ltd., on behalf of TAM, GP","to":"6630f170-3df8-52ee-ba2f-d151f0afebf7","toName":"SAM, Ltd.","role":"shareholder 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/82012076"}],"source":"corpus"}