{"entity":{"id":"0c933423-0a46-52de-a9d4-de053dac7127","name":"Phoenix Global Management and Consulting (PGMC) Ltd","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55058910","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3bb8f3a-98f0-54c6-a380-150dc246f3f1","name":"CHRIS LAEUFFER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22c3448d-5c91-5d50-8582-10980d9c55fc","name":"Phoenix Global Management (PGM) Holding Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5b2a09f9-325d-55fe-9976-135482afeab5","name":"Knuth Glass","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3bb8f3a-98f0-54c6-a380-150dc246f3f1","fromName":"CHRIS LAEUFFER","to":"0c933423-0a46-52de-a9d4-de053dac7127","toName":"Phoenix Global Management and Consulting (PGMC) Ltd","role":"secretary of","share":null},{"depth":1,"from":"22c3448d-5c91-5d50-8582-10980d9c55fc","fromName":"Phoenix Global Management (PGM) Holding Ltd","to":"0c933423-0a46-52de-a9d4-de053dac7127","toName":"Phoenix Global Management and Consulting (PGMC) Ltd","role":"shareholder of","share":null},{"depth":1,"from":"5b2a09f9-325d-55fe-9976-135482afeab5","fromName":"Knuth Glass","to":"0c933423-0a46-52de-a9d4-de053dac7127","toName":"Phoenix Global Management and Consulting (PGMC) Ltd","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/55058910"}],"source":"corpus"}