{"entity":{"id":"c56856e9-34ce-5f80-88fa-199577a5e83d","name":"SPIC-N-SPAN LIMITED","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10133192","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"67c8ee3e-31c0-5bbd-a55c-53eecd610558","name":"CANTRUST (FAR EAST) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df2a650b-232b-5460-ac28-d5464c4288dd","name":"FIDELIS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71069f6b-86f5-538f-861c-60c3525bb04a","name":"MAGNUS NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"67c8ee3e-31c0-5bbd-a55c-53eecd610558","fromName":"CANTRUST (FAR EAST) LIMITED","to":"c56856e9-34ce-5f80-88fa-199577a5e83d","toName":"SPIC-N-SPAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"df2a650b-232b-5460-ac28-d5464c4288dd","fromName":"FIDELIS NOMINEES LIMITED","to":"c56856e9-34ce-5f80-88fa-199577a5e83d","toName":"SPIC-N-SPAN LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"71069f6b-86f5-538f-861c-60c3525bb04a","fromName":"MAGNUS NOMINEES LIMITED","to":"c56856e9-34ce-5f80-88fa-199577a5e83d","toName":"SPIC-N-SPAN LIMITED","role":"shareholder 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/10133192"}],"source":"corpus"}