{"entity":{"id":"596f6e61-2d45-5018-86a8-8a044c92cecb","name":"PHAIAX YACHTING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55072824","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"99ec78a6-5302-52c3-a8bf-38b680babe3d","name":"AMANDUS BV","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8ac9291b-17df-5e42-a3f5-1010a02eb799","name":"Chancery Services Limited","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"8ac9291b-17df-5e42-a3f5-1010a02eb799","name":"Chancery Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"99ec78a6-5302-52c3-a8bf-38b680babe3d","fromName":"AMANDUS BV","to":"596f6e61-2d45-5018-86a8-8a044c92cecb","toName":"PHAIAX YACHTING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8ac9291b-17df-5e42-a3f5-1010a02eb799","fromName":"Chancery Services Limited","to":"596f6e61-2d45-5018-86a8-8a044c92cecb","toName":"PHAIAX YACHTING LIMITED","role":"director of","share":null},{"depth":1,"from":"8ac9291b-17df-5e42-a3f5-1010a02eb799","fromName":"Chancery Services Limited","to":"596f6e61-2d45-5018-86a8-8a044c92cecb","toName":"PHAIAX YACHTING LIMITED","role":"legal representative 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/55072824"}],"source":"corpus"}