{"entity":{"id":"6ba0ccab-f71a-5cb4-b9f3-ab27dfbfd36f","name":"SPICE WORKS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10120532","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"913e3b7f-b517-5d16-8a72-eb2bb8b3ef23","name":"Balchan Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ba63de4-e8cc-5377-8439-aa4f5ae99e4b","name":"Anchor Management Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"913e3b7f-b517-5d16-8a72-eb2bb8b3ef23","fromName":"Balchan Nominees Limited","to":"6ba0ccab-f71a-5cb4-b9f3-ab27dfbfd36f","toName":"SPICE WORKS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8ba63de4-e8cc-5377-8439-aa4f5ae99e4b","fromName":"Anchor Management Services Limited","to":"6ba0ccab-f71a-5cb4-b9f3-ab27dfbfd36f","toName":"SPICE WORKS 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/10120532"}],"source":"corpus"}