{"entity":{"id":"d6f7a4bc-2579-58ca-b9ab-460f69bc68d5","name":"SCEPTRE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10077058","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"50fd8308-0a17-52ac-93ca-592a03db2289","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd2cb3bc-00c5-5d10-a797-620da837430b","name":"COVINA MANAGEMENT LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af636647-bb58-5ccf-be20-56d323592fb8","name":"TCCI SECOND NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c3a11daf-220a-5cbe-b12e-cdc7628eea98","name":"TCCI NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"33697238-0d7d-5d94-8200-c9b893cbc8ae","name":"ROYAL FIDUCIARY GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"14164060-f5d9-5d2e-bfce-6562e13b00a6","name":"ANGUS MACDONALD PARKER","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"ba7dcf45-bd3e-59e9-beda-4d3ba4f9730f","name":"JULIA DUPONT PARKER BENELLO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"50fd8308-0a17-52ac-93ca-592a03db2289","fromName":"THE BEARER","to":"d6f7a4bc-2579-58ca-b9ab-460f69bc68d5","toName":"SCEPTRE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cd2cb3bc-00c5-5d10-a797-620da837430b","fromName":"COVINA MANAGEMENT LIMITED","to":"d6f7a4bc-2579-58ca-b9ab-460f69bc68d5","toName":"SCEPTRE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"af636647-bb58-5ccf-be20-56d323592fb8","fromName":"TCCI SECOND NOMINEES LIMITED","to":"d6f7a4bc-2579-58ca-b9ab-460f69bc68d5","toName":"SCEPTRE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c3a11daf-220a-5cbe-b12e-cdc7628eea98","fromName":"TCCI NOMINEES LIMITED","to":"d6f7a4bc-2579-58ca-b9ab-460f69bc68d5","toName":"SCEPTRE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"33697238-0d7d-5d94-8200-c9b893cbc8ae","fromName":"ROYAL FIDUCIARY GROUP LIMITED","to":"d6f7a4bc-2579-58ca-b9ab-460f69bc68d5","toName":"SCEPTRE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"14164060-f5d9-5d2e-bfce-6562e13b00a6","fromName":"ANGUS MACDONALD PARKER","to":"d6f7a4bc-2579-58ca-b9ab-460f69bc68d5","toName":"SCEPTRE INVESTMENTS LIMITED","role":"beneficiary of","share":null},{"depth":1,"from":"ba7dcf45-bd3e-59e9-beda-4d3ba4f9730f","fromName":"JULIA DUPONT PARKER BENELLO","to":"d6f7a4bc-2579-58ca-b9ab-460f69bc68d5","toName":"SCEPTRE INVESTMENTS LIMITED","role":"beneficiary of","share":null}]},"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/10077058"}],"source":"corpus"}