{"entity":{"id":"79425b55-40be-55e6-8e8d-05d04012b2b9","name":"Spinnard Investments Corp.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-213917","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0d3d2517-7987-5061-af9e-2dc0a675b88d","name":"Edward Petre-Mears","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"40a5485d-461d-5255-afbb-be21ab69102e","name":"Andrey Pankov","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ae3e72f1-0063-5296-bd45-fbb8d44364c9","name":"Dmitry Isakov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0d3d2517-7987-5061-af9e-2dc0a675b88d","fromName":"Edward Petre-Mears","to":"79425b55-40be-55e6-8e8d-05d04012b2b9","toName":"Spinnard Investments Corp.","role":"director of","share":null},{"depth":1,"from":"40a5485d-461d-5255-afbb-be21ab69102e","fromName":"Andrey Pankov","to":"79425b55-40be-55e6-8e8d-05d04012b2b9","toName":"Spinnard Investments Corp.","role":"shareholder of","share":null},{"depth":1,"from":"ae3e72f1-0063-5296-bd45-fbb8d44364c9","fromName":"Dmitry Isakov","to":"79425b55-40be-55e6-8e8d-05d04012b2b9","toName":"Spinnard Investments Corp.","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/213917"}],"source":"corpus"}