{"entity":{"id":"a5ce90a7-f320-57b0-bdcf-1286131295e3","name":"SPINOZA CAPITAL HOLDING LIMITED","type":"Organization","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-56013925","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c13eef83-04a6-58b9-b00d-89efb5c34731","name":"SPINOZA CAPITAL (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2a81c97d-1644-52af-93d0-4ce243a54b34","name":"SPINOZA CAPITAL SICAV PLC","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56013925"}],"source":"corpus"}