{"entity":{"id":"9e95f3c1-f9e1-527c-805c-44e10c236450","name":"Spencer - Juanette S","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-80127004","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"is signatory for","share":null,"asset":{"id":"9401e3f1-ffe4-57ee-bf95-605a55a995d6","name":"Appleby Management (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"eadbcfa4-b25d-5190-b6e9-e8280869f4e0","name":"Appleby Services (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"d3f80179-124e-50b9-9bca-26dbc0f9bb57","name":"BB Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"67d1226b-f006-5b35-ae20-d8062237bd9b","name":"GLENCORE GRAIN LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"090bbfe0-bbbe-521a-8972-b681b6fffa7e","name":"GLENCORE GRAIN HAMILTON LTD.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"b0f0feb4-708c-53c2-abfa-f0b14e461e07","name":"ORBEX LIMITED","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"949d7076-e610-591f-b047-d8feb7a86963","name":"Northern Fidelity Insurance Company, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"526ffa48-4e9c-5b4a-886f-baab71d1f703","name":"GLENCORE FINANCE (BERMUDA) LTD.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"526ffa48-4e9c-5b4a-886f-baab71d1f703","name":"GLENCORE FINANCE (BERMUDA) LTD.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"a0b3c527-b72d-5719-b9a2-8e3a643875cf","name":"Nutra Manufacturing Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"44d57391-138a-5297-ac5e-9ba387bacb6f","name":"Foresight Insurance Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f2f6213f-24c5-5fd0-988e-c622ce8fd4dc","name":"Glencore Capital Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"a8be7b34-433e-58ea-b5d1-a8160410ce86","name":"Marvell Technology Group Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"e15d3853-5a06-5892-a3eb-94eb6903ddab","name":"Marvell International Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"7bea05dd-96f4-5724-ac66-0148b09bd9b0","name":"Global Risk Strategies (Bermuda), Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"69821f2d-da65-5553-84f4-714f84d80cb9","name":"Global Risk Capital Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"0f269883-9a3d-5c03-a982-1d80331b3fa3","name":"Slalom Re Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"97dbc528-0377-5480-8dea-ade3d0384806","name":"ParaLife Re Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"289944b7-e06e-5148-b91f-6c96ebeea005","name":"NutraTech Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"001d8901-c470-5f80-83bb-aef3abdd72c3","name":"Bansei Management (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"b9733045-ecfa-519b-af92-1ce8e1395f67","name":"JEM (CI) Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"4ac4054c-a0ed-5437-899c-37910882c0e2","name":"Marvell International Technology Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"8cc28c1b-928c-563e-aa4b-2bad2e1ec3f2","name":"Kepler Holdings Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80127004"}],"source":"corpus"}