{"entity":{"id":"4e8ec4bd-5910-5cd6-898f-a10d9983254e","name":"Phildraw Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82010373","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1a26ebd6-e9e7-5094-bcd7-f6945fc9a8b6","name":"Bearer Share Warrant No 1","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cf426ac2-8ed2-5885-9460-8eb1a4c96bd7","name":"Brown - Ian Whittaker","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c8d654a9-de56-5d3d-a8eb-8e4c3c6d2006","name":"Humphrey - Mark Stephen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3fca9724-8282-5fb1-8485-cd041c1c2cce","name":"Welkin Enterprises Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1a26ebd6-e9e7-5094-bcd7-f6945fc9a8b6","fromName":"Bearer Share Warrant No 1","to":"4e8ec4bd-5910-5cd6-898f-a10d9983254e","toName":"Phildraw Limited","role":"shareholder of","share":null},{"depth":1,"from":"cf426ac2-8ed2-5885-9460-8eb1a4c96bd7","fromName":"Brown - Ian Whittaker","to":"4e8ec4bd-5910-5cd6-898f-a10d9983254e","toName":"Phildraw Limited","role":"shareholder of","share":null},{"depth":1,"from":"c8d654a9-de56-5d3d-a8eb-8e4c3c6d2006","fromName":"Humphrey - Mark Stephen","to":"4e8ec4bd-5910-5cd6-898f-a10d9983254e","toName":"Phildraw Limited","role":"shareholder of","share":null},{"depth":1,"from":"3fca9724-8282-5fb1-8485-cd041c1c2cce","fromName":"Welkin Enterprises Ltd.","to":"4e8ec4bd-5910-5cd6-898f-a10d9983254e","toName":"Phildraw Limited","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/82010373"}],"source":"corpus"}