{"entity":{"id":"716c6454-e463-53bd-94b9-37b03b5f4bb2","name":"Phoenix Group Assets Ltd","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10153526","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"863f12a4-b182-5afe-81cb-b28121329a32","name":"MINERVA NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3759fca4-2e78-5f21-99d8-cbf12e0a426f","name":"Corporate Officer Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"863f12a4-b182-5afe-81cb-b28121329a32","fromName":"MINERVA NOMINEES LIMITED","to":"716c6454-e463-53bd-94b9-37b03b5f4bb2","toName":"Phoenix Group Assets Ltd","role":"shareholder of","share":null},{"depth":1,"from":"3759fca4-2e78-5f21-99d8-cbf12e0a426f","fromName":"Corporate Officer Limited","to":"716c6454-e463-53bd-94b9-37b03b5f4bb2","toName":"Phoenix Group Assets 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/10153526"}],"source":"corpus"}