{"entity":{"id":"e63cf29d-f165-5355-9d9f-e7514837a9e8","name":"SPREAD WHOLE INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-154011","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"96411faf-e800-5bc4-acc3-06197f182d27","name":"Peter LAM","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bf311428-b750-59a6-a444-a668cbf54e66","name":"TOP MISSION INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"96411faf-e800-5bc4-acc3-06197f182d27","fromName":"Peter LAM","to":"e63cf29d-f165-5355-9d9f-e7514837a9e8","toName":"SPREAD WHOLE INTERNATIONAL LIMITED","role":"director of","share":null},{"depth":1,"from":"bf311428-b750-59a6-a444-a668cbf54e66","fromName":"TOP MISSION INVESTMENTS LIMITED","to":"e63cf29d-f165-5355-9d9f-e7514837a9e8","toName":"SPREAD WHOLE INTERNATIONAL 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/154011"}],"source":"corpus"}