{"entity":{"id":"3b199815-cf5c-5b40-bc6e-189b3d71c006","name":"Haliyon Overseas Group Ltd","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-74416","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"83ea8941-0a7f-5f89-bf7b-c5d72d31c899","name":"PHELPS PACIFIC CAPITAL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"83ea8941-0a7f-5f89-bf7b-c5d72d31c899","name":"PHELPS PACIFIC CAPITAL INC.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/74416"}],"source":"corpus"}