{"entity":{"id":"25208d35-bf79-5c2c-bccd-bd7da9ca4e08","name":"PHEC INVESTMENT INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10113129","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fc4f07df-1b4d-54d5-bc33-67440582234d","name":"MAYO SECRETARIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"815b8e3b-4ac6-5fcd-9b41-2e74d385b1da","name":"CAVERSHAM SECRETARIES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fc4f07df-1b4d-54d5-bc33-67440582234d","fromName":"MAYO SECRETARIES LIMITED","to":"25208d35-bf79-5c2c-bccd-bd7da9ca4e08","toName":"PHEC INVESTMENT INC.","role":"shareholder of","share":null},{"depth":1,"from":"815b8e3b-4ac6-5fcd-9b41-2e74d385b1da","fromName":"CAVERSHAM SECRETARIES LIMITED","to":"25208d35-bf79-5c2c-bccd-bd7da9ca4e08","toName":"PHEC INVESTMENT INC.","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10113129"}],"source":"corpus"}