{"entity":{"id":"0cd824a4-672f-596c-b81b-eb27dc5283c6","name":"Phoenix Shared Equity Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82021145","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7692fe7d-804a-53ad-879b-d1f65d01f115","name":"Central One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","name":"Central Two Limited","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"7a40d220-2c71-5159-a33d-565763a2a8b8","name":"Appleby Trust (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9e026513-8659-5891-9c1f-47c1022f396e","name":"Barnes - Richard Hugh","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e55a6afa-97e0-544d-8095-bbbdb8c4f799","name":"Benest - Karen Jane - Jersey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e62d8bb1-df16-5011-9fe7-5ac0326ed09f","name":"Northover - Matthew","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"75940070-aa74-503b-a5e1-ead6be3685ee","name":"PMM Advisers LLP","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"570a849b-9052-568a-9a88-c0bbe9b0997e","name":"Prosser - Richard J S - Jersey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cac77115-ced6-55c8-b0f5-34ef53584320","name":"Jones - William Patrick","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"0cd824a4-672f-596c-b81b-eb27dc5283c6","toName":"Phoenix Shared Equity Limited","role":"secretary of","share":null},{"depth":1,"from":"7692fe7d-804a-53ad-879b-d1f65d01f115","fromName":"Central One Limited","to":"0cd824a4-672f-596c-b81b-eb27dc5283c6","toName":"Phoenix Shared Equity Limited","role":"shareholder of","share":null},{"depth":1,"from":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","fromName":"Central Two Limited","to":"0cd824a4-672f-596c-b81b-eb27dc5283c6","toName":"Phoenix Shared Equity Limited","role":"shareholder of","share":null},{"depth":1,"from":"7a40d220-2c71-5159-a33d-565763a2a8b8","fromName":"Appleby Trust (Jersey) Limited","to":"0cd824a4-672f-596c-b81b-eb27dc5283c6","toName":"Phoenix Shared Equity Limited","role":"is signatory for","share":null},{"depth":1,"from":"9e026513-8659-5891-9c1f-47c1022f396e","fromName":"Barnes - Richard Hugh","to":"0cd824a4-672f-596c-b81b-eb27dc5283c6","toName":"Phoenix Shared Equity Limited","role":"director of","share":null},{"depth":1,"from":"e55a6afa-97e0-544d-8095-bbbdb8c4f799","fromName":"Benest - Karen Jane - Jersey","to":"0cd824a4-672f-596c-b81b-eb27dc5283c6","toName":"Phoenix Shared Equity Limited","role":"director of","share":null},{"depth":1,"from":"e62d8bb1-df16-5011-9fe7-5ac0326ed09f","fromName":"Northover - Matthew","to":"0cd824a4-672f-596c-b81b-eb27dc5283c6","toName":"Phoenix Shared Equity Limited","role":"director of","share":null},{"depth":1,"from":"75940070-aa74-503b-a5e1-ead6be3685ee","fromName":"PMM Advisers LLP","to":"0cd824a4-672f-596c-b81b-eb27dc5283c6","toName":"Phoenix Shared Equity Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"570a849b-9052-568a-9a88-c0bbe9b0997e","fromName":"Prosser - Richard J S - Jersey","to":"0cd824a4-672f-596c-b81b-eb27dc5283c6","toName":"Phoenix Shared Equity Limited","role":"director of","share":null},{"depth":1,"from":"cac77115-ced6-55c8-b0f5-34ef53584320","fromName":"Jones - William Patrick","to":"0cd824a4-672f-596c-b81b-eb27dc5283c6","toName":"Phoenix Shared Equity Limited","role":"director 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/82021145"}],"source":"corpus"}