{"entity":{"id":"61ac4475-7f32-534f-8874-c9fb40751346","name":"Phoenix Aviation Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82025294","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"48841311-b27b-5689-84d3-c48c08862a46","name":"Cabral - Warren Wilton","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"c44d6458-bacc-5f0c-87df-9ea1761aed49","name":"Dean - Lorraine","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bec3768b-79ab-5390-a34f-9ffbd1ee131f","name":"Gill - Yoram","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"bec3768b-79ab-5390-a34f-9ffbd1ee131f","name":"Gill - Yoram","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"48841311-b27b-5689-84d3-c48c08862a46","fromName":"Cabral - Warren Wilton","to":"61ac4475-7f32-534f-8874-c9fb40751346","toName":"Phoenix Aviation Ltd.","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"61ac4475-7f32-534f-8874-c9fb40751346","toName":"Phoenix Aviation Ltd.","role":"director of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"61ac4475-7f32-534f-8874-c9fb40751346","toName":"Phoenix Aviation Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"c44d6458-bacc-5f0c-87df-9ea1761aed49","fromName":"Dean - Lorraine","to":"61ac4475-7f32-534f-8874-c9fb40751346","toName":"Phoenix Aviation Ltd.","role":"secretary of","share":null},{"depth":1,"from":"bec3768b-79ab-5390-a34f-9ffbd1ee131f","fromName":"Gill - Yoram","to":"61ac4475-7f32-534f-8874-c9fb40751346","toName":"Phoenix Aviation Ltd.","role":"director of","share":null},{"depth":1,"from":"bec3768b-79ab-5390-a34f-9ffbd1ee131f","fromName":"Gill - Yoram","to":"61ac4475-7f32-534f-8874-c9fb40751346","toName":"Phoenix Aviation Ltd.","role":"president of","share":null}]},"risk":{"level":"HIGH","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/82025294"}],"source":"corpus"}