{"entity":{"id":"2d97d427-856c-579b-8714-98cf924c59f1","name":"Phoenix Select Holdings Inc.","type":"Company","kind":"company","jurisdiction":"LV","identifier":"icij:icijol-215693","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"277fb9c2-354c-5d8a-8fe7-db3309657c1a","name":"Argyrou Vasiliki","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"277fb9c2-354c-5d8a-8fe7-db3309657c1a","fromName":"Argyrou Vasiliki","to":"2d97d427-856c-579b-8714-98cf924c59f1","toName":"Phoenix Select Holdings Inc.","role":"director 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/215693"}],"source":"corpus"}