{"entity":{"id":"c340423e-4759-5cb3-bb1b-c1c82dde8058","name":"Spooner Groups Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-222425","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"063fe20e-e4c3-5deb-a2b1-8e0e72a3cab2","name":"Annex Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"063fe20e-e4c3-5deb-a2b1-8e0e72a3cab2","name":"Annex Holdings Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2281e084-ca5a-51ef-a054-72cb37af4c5a","name":"Klares Enterprises Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c1814b52-8898-5c8e-bdb3-18ec0194103a","name":"CSL (BVI)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"063fe20e-e4c3-5deb-a2b1-8e0e72a3cab2","fromName":"Annex Holdings Ltd.","to":"c340423e-4759-5cb3-bb1b-c1c82dde8058","toName":"Spooner Groups Limited","role":"director of","share":null},{"depth":1,"from":"063fe20e-e4c3-5deb-a2b1-8e0e72a3cab2","fromName":"Annex Holdings Ltd.","to":"c340423e-4759-5cb3-bb1b-c1c82dde8058","toName":"Spooner Groups Limited","role":"shareholder of","share":null},{"depth":1,"from":"2281e084-ca5a-51ef-a054-72cb37af4c5a","fromName":"Klares Enterprises Limited","to":"c340423e-4759-5cb3-bb1b-c1c82dde8058","toName":"Spooner Groups Limited","role":"secretary of","share":null},{"depth":1,"from":"c1814b52-8898-5c8e-bdb3-18ec0194103a","fromName":"CSL (BVI)","to":"c340423e-4759-5cb3-bb1b-c1c82dde8058","toName":"Spooner Groups Limited","role":"director 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/222425"}],"source":"corpus"}