{"entity":{"id":"f23213a6-d8b3-502b-a638-67183c4cb714","name":"SPLENDENT LTD.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-222860","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7b742383-7094-53f7-ae2f-7eda41220bf7","name":"Annex Holdings Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d484df3-29ba-5c8e-b7a2-39dbf4f56628","name":"Wilton Services Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d484df3-29ba-5c8e-b7a2-39dbf4f56628","name":"Wilton Services Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7b742383-7094-53f7-ae2f-7eda41220bf7","fromName":"Annex Holdings Ltd","to":"f23213a6-d8b3-502b-a638-67183c4cb714","toName":"SPLENDENT LTD.","role":"director of","share":null},{"depth":1,"from":"1d484df3-29ba-5c8e-b7a2-39dbf4f56628","fromName":"Wilton Services Ltd","to":"f23213a6-d8b3-502b-a638-67183c4cb714","toName":"SPLENDENT LTD.","role":"director of","share":null},{"depth":1,"from":"1d484df3-29ba-5c8e-b7a2-39dbf4f56628","fromName":"Wilton Services Ltd","to":"f23213a6-d8b3-502b-a638-67183c4cb714","toName":"SPLENDENT LTD.","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/222860"}],"source":"corpus"}