{"entity":{"id":"6c777f7b-dff4-5992-927d-9904bbfb9710","name":"PH ENTERTAINMENT HOLDING LTD","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55065776","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ac0c1115-0e34-5de0-a434-31a721fdb162","name":"PHILIPPE WARZEE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"af53d9a6-1187-5fe4-a865-82c969314893","name":"MALIN CHARLOTTA HERDINA PETERSSON","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"af53d9a6-1187-5fe4-a865-82c969314893","name":"MALIN CHARLOTTA HERDINA PETERSSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af53d9a6-1187-5fe4-a865-82c969314893","name":"MALIN CHARLOTTA HERDINA PETERSSON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac0c1115-0e34-5de0-a434-31a721fdb162","fromName":"PHILIPPE WARZEE","to":"6c777f7b-dff4-5992-927d-9904bbfb9710","toName":"PH ENTERTAINMENT HOLDING LTD","role":"secretary of","share":null},{"depth":1,"from":"af53d9a6-1187-5fe4-a865-82c969314893","fromName":"MALIN CHARLOTTA HERDINA PETERSSON","to":"6c777f7b-dff4-5992-927d-9904bbfb9710","toName":"PH ENTERTAINMENT HOLDING LTD","role":"director of","share":null},{"depth":1,"from":"af53d9a6-1187-5fe4-a865-82c969314893","fromName":"MALIN CHARLOTTA HERDINA PETERSSON","to":"6c777f7b-dff4-5992-927d-9904bbfb9710","toName":"PH ENTERTAINMENT HOLDING LTD","role":"legal representative of","share":null},{"depth":1,"from":"af53d9a6-1187-5fe4-a865-82c969314893","fromName":"MALIN CHARLOTTA HERDINA PETERSSON","to":"6c777f7b-dff4-5992-927d-9904bbfb9710","toName":"PH ENTERTAINMENT HOLDING LTD","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/55065776"}],"source":"corpus"}