{"entity":{"id":"b8f66d7d-4fc9-53c5-ba82-faba5a13ec0b","name":"SPREAD NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12191104","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"b521ace5-ab79-5a60-9ff5-46f0107deb5c","name":"CAMELIA UNIVERSAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"83eb6f60-090f-5eb3-8f02-2dd5cc9031f5","name":"BAYMONT DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"623efdd7-3899-5984-a258-06ad1dc0df99","name":"KENLEY COMMERCIAL SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"661b4289-8d92-5ed2-b4f6-863162c8a50e","name":"MACDUFF INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ca483d19-7452-5a3a-a3be-0f35fec4c306","name":"ULAY INTERNATIONAL CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3c3c9737-2ca1-5373-8b8a-f5de426bf912","name":"BLACK INVESTMENTS 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/12191104"}],"source":"corpus"}