{"entity":{"id":"6d285c21-ef97-5ea8-97b1-2335482983ac","name":"Phoenix Pacific Enterprises Ltd.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-10154891","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"923ab0ed-e71e-51c4-b6f3-0d326be211e1","name":"ALLIANCE CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"7a23eced-f32d-5bed-858f-a58af89d0e93","name":"JOHN RIADY","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"923ab0ed-e71e-51c4-b6f3-0d326be211e1","fromName":"ALLIANCE CORPORATE SERVICES LIMITED","to":"6d285c21-ef97-5ea8-97b1-2335482983ac","toName":"Phoenix Pacific Enterprises Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7a23eced-f32d-5bed-858f-a58af89d0e93","fromName":"JOHN RIADY","to":"6d285c21-ef97-5ea8-97b1-2335482983ac","toName":"Phoenix Pacific Enterprises Ltd.","role":"beneficiary of","share":null}]},"risk":{"level":"LOW","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/10154891"}],"source":"corpus"}