{"entity":{"id":"1aee7c24-bbf6-5f3f-ba77-446b8876b388","name":"PHV MANAGEMENT & DEVELOPMENT COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-123588","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"558322a3-ee29-5cab-b754-e463a7f38b83","name":"Michael Henry HORNE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"558322a3-ee29-5cab-b754-e463a7f38b83","name":"Michael Henry HORNE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"558322a3-ee29-5cab-b754-e463a7f38b83","fromName":"Michael Henry HORNE","to":"1aee7c24-bbf6-5f3f-ba77-446b8876b388","toName":"PHV MANAGEMENT & DEVELOPMENT COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"558322a3-ee29-5cab-b754-e463a7f38b83","fromName":"Michael Henry HORNE","to":"1aee7c24-bbf6-5f3f-ba77-446b8876b388","toName":"PHV MANAGEMENT & DEVELOPMENT COMPANY LIMITED","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/123588"}],"source":"corpus"}