{"entity":{"id":"05283911-f8b1-5527-9386-4bac5374528f","name":"GRAND PHOENIX INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125820","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1daf66a2-52d5-55ff-8ec0-9607f8912106","name":"Wynndel Limited","type":"Organization","kind":"company"}},{"role":"officer of","share":null,"party":{"id":"1daf66a2-52d5-55ff-8ec0-9607f8912106","name":"Wynndel Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"officer of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1daf66a2-52d5-55ff-8ec0-9607f8912106","fromName":"Wynndel Limited","to":"05283911-f8b1-5527-9386-4bac5374528f","toName":"GRAND PHOENIX INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"1daf66a2-52d5-55ff-8ec0-9607f8912106","fromName":"Wynndel Limited","to":"05283911-f8b1-5527-9386-4bac5374528f","toName":"GRAND PHOENIX INVESTMENTS LIMITED","role":"officer of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"05283911-f8b1-5527-9386-4bac5374528f","toName":"GRAND PHOENIX INVESTMENTS LIMITED","role":"director of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"05283911-f8b1-5527-9386-4bac5374528f","toName":"GRAND PHOENIX INVESTMENTS LIMITED","role":"officer 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/125820"}],"source":"corpus"}