{"entity":{"id":"1ca9e8ae-10b4-5184-987c-cc2eb2fdbfa3","name":"Phoenix Group Services Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-190737","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"74ae8dac-0d3d-5a7a-89d1-ace815bdd47c","name":"Eurotrade Nominess Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"605ef926-b53f-5125-8fba-8cff65851db5","name":"John Novak","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8bb831ce-7818-599e-8759-4f0e1d11d572","name":"Terry Lee","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"74ae8dac-0d3d-5a7a-89d1-ace815bdd47c","fromName":"Eurotrade Nominess Ltd.","to":"1ca9e8ae-10b4-5184-987c-cc2eb2fdbfa3","toName":"Phoenix Group Services Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"605ef926-b53f-5125-8fba-8cff65851db5","fromName":"John Novak","to":"1ca9e8ae-10b4-5184-987c-cc2eb2fdbfa3","toName":"Phoenix Group Services Ltd.","role":"director of","share":null},{"depth":1,"from":"8bb831ce-7818-599e-8759-4f0e1d11d572","fromName":"Terry Lee","to":"1ca9e8ae-10b4-5184-987c-cc2eb2fdbfa3","toName":"Phoenix Group Services 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/190737"}],"source":"corpus"}