{"entity":{"id":"c86edfb2-66a5-56c2-947d-5fe8ee031d31","name":"Spyder Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-190064","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"10f8fb7a-c587-5bcb-852f-a164dce5df52","name":"Hophil Nominees Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d9126be3-a7d6-5e32-b8e7-536c7d3c87e1","name":"Hophil Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"10f8fb7a-c587-5bcb-852f-a164dce5df52","fromName":"Hophil Nominees Limited","to":"c86edfb2-66a5-56c2-947d-5fe8ee031d31","toName":"Spyder Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"d9126be3-a7d6-5e32-b8e7-536c7d3c87e1","fromName":"Hophil Nominees Limited","to":"c86edfb2-66a5-56c2-947d-5fe8ee031d31","toName":"Spyder Holdings 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/190064"}],"source":"corpus"}