{"entity":{"id":"0f2b5a0a-61ef-54dc-8123-6ca81945c9ae","name":"PHELIM MICHAEL CAVLAN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56027546","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"461564f6-ef56-5131-b9cd-c1675a98a91a","name":"PLUS FOUNDATION LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56027546"}],"source":"corpus"}