{"entity":{"id":"2d070b7c-4863-5ee1-9926-99f376f8fe9b","name":"PHEON INVESTMENTS LTD.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10073313","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7278a246-41a4-5b12-96ac-ac1891f07259","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9338e5e-c5ae-51b1-9395-34d819c1b410","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"24436e5e-7a9d-5105-a4ac-3d46ccb7553e","name":"CENTURION NOMINEES (NO.1) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7e5341a7-9125-55d5-a3fd-57d7fc19c949","name":"CENTURION NOMINEES NO. 2 LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7278a246-41a4-5b12-96ac-ac1891f07259","fromName":"THE BEARER","to":"2d070b7c-4863-5ee1-9926-99f376f8fe9b","toName":"PHEON INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"b9338e5e-c5ae-51b1-9395-34d819c1b410","fromName":"THE BEARER","to":"2d070b7c-4863-5ee1-9926-99f376f8fe9b","toName":"PHEON INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"24436e5e-7a9d-5105-a4ac-3d46ccb7553e","fromName":"CENTURION NOMINEES (NO.1) LIMITED","to":"2d070b7c-4863-5ee1-9926-99f376f8fe9b","toName":"PHEON INVESTMENTS LTD.","role":"shareholder of","share":null},{"depth":1,"from":"7e5341a7-9125-55d5-a3fd-57d7fc19c949","fromName":"CENTURION NOMINEES NO. 2 LIMITED","to":"2d070b7c-4863-5ee1-9926-99f376f8fe9b","toName":"PHEON INVESTMENTS LTD.","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/10073313"}],"source":"corpus"}