{"entity":{"id":"81d52a9a-4f29-5c72-8be8-bcd9a08a6e87","name":"SPINNAKER CAPITAL PARTNERS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55077433","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f5e39c34-e5bd-508d-8ded-03e644902bd8","name":"ALEXANDER TANTI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f5e39c34-e5bd-508d-8ded-03e644902bd8","name":"ALEXANDER TANTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f5e39c34-e5bd-508d-8ded-03e644902bd8","name":"ALEXANDER TANTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"887e77f4-bab1-5d3a-9d3b-87e6a08816fd","name":"ANTONY NIGEL DODDS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"887e77f4-bab1-5d3a-9d3b-87e6a08816fd","name":"ANTONY NIGEL DODDS","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4419288f-7cfe-5b2f-95a3-2a8e96340b6b","name":"CHRISTON JON BURROWS","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4419288f-7cfe-5b2f-95a3-2a8e96340b6b","name":"CHRISTON JON BURROWS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"26363ed1-f42e-5262-9673-898e751ed18b","name":"STEADFAST MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0efcf2b8-682f-5ae9-b9b7-5ada860cbe70","name":"ALT HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"475b5b96-226e-5ca2-90af-cdd99d483d48","name":"FOUR OAKS CAPITAL HOLDING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f5e39c34-e5bd-508d-8ded-03e644902bd8","fromName":"ALEXANDER TANTI","to":"81d52a9a-4f29-5c72-8be8-bcd9a08a6e87","toName":"SPINNAKER CAPITAL PARTNERS LIMITED","role":"director of","share":null},{"depth":1,"from":"f5e39c34-e5bd-508d-8ded-03e644902bd8","fromName":"ALEXANDER TANTI","to":"81d52a9a-4f29-5c72-8be8-bcd9a08a6e87","toName":"SPINNAKER CAPITAL PARTNERS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f5e39c34-e5bd-508d-8ded-03e644902bd8","fromName":"ALEXANDER TANTI","to":"81d52a9a-4f29-5c72-8be8-bcd9a08a6e87","toName":"SPINNAKER CAPITAL PARTNERS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"887e77f4-bab1-5d3a-9d3b-87e6a08816fd","fromName":"ANTONY NIGEL DODDS","to":"81d52a9a-4f29-5c72-8be8-bcd9a08a6e87","toName":"SPINNAKER CAPITAL PARTNERS LIMITED","role":"director of","share":null},{"depth":1,"from":"887e77f4-bab1-5d3a-9d3b-87e6a08816fd","fromName":"ANTONY NIGEL DODDS","to":"81d52a9a-4f29-5c72-8be8-bcd9a08a6e87","toName":"SPINNAKER CAPITAL PARTNERS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4419288f-7cfe-5b2f-95a3-2a8e96340b6b","fromName":"CHRISTON JON BURROWS","to":"81d52a9a-4f29-5c72-8be8-bcd9a08a6e87","toName":"SPINNAKER CAPITAL PARTNERS LIMITED","role":"director of","share":null},{"depth":1,"from":"4419288f-7cfe-5b2f-95a3-2a8e96340b6b","fromName":"CHRISTON JON BURROWS","to":"81d52a9a-4f29-5c72-8be8-bcd9a08a6e87","toName":"SPINNAKER CAPITAL PARTNERS LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"26363ed1-f42e-5262-9673-898e751ed18b","fromName":"STEADFAST MANAGEMENT LIMITED","to":"81d52a9a-4f29-5c72-8be8-bcd9a08a6e87","toName":"SPINNAKER CAPITAL PARTNERS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0efcf2b8-682f-5ae9-b9b7-5ada860cbe70","fromName":"ALT HOLDINGS LIMITED","to":"81d52a9a-4f29-5c72-8be8-bcd9a08a6e87","toName":"SPINNAKER CAPITAL PARTNERS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"475b5b96-226e-5ca2-90af-cdd99d483d48","fromName":"FOUR OAKS CAPITAL HOLDING LIMITED","to":"81d52a9a-4f29-5c72-8be8-bcd9a08a6e87","toName":"SPINNAKER CAPITAL PARTNERS LIMITED","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/55077433"}],"source":"corpus"}