{"entity":{"id":"826dabf3-7479-5abc-90a8-9e8fcc40416d","name":"Phoenix Investments Limited","type":"Company","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-167907","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8245bb0d-742e-5dbd-aed4-c9f65c9f9138","name":"Chinese Estates, Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"authorised person / signatory of","share":null,"party":{"id":"45e6d9dc-2b0a-5d42-98f8-d1b54ecce403","name":"K. W. Lam","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e4f165c8-a75e-5c1f-a672-6deeed287b24","name":"Best Match Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"baa51bdf-9625-5ae1-b286-b83b6118501a","name":"Felix Investments Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9153715c-e1f2-599c-b76e-be96b32cd618","name":"Secorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","name":"Trustcorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e5dd371-85f5-5396-9b65-2669eaa9558d","name":"Standard Chartered Int'l Trustee Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8245bb0d-742e-5dbd-aed4-c9f65c9f9138","fromName":"Chinese Estates, Limited","to":"826dabf3-7479-5abc-90a8-9e8fcc40416d","toName":"Phoenix Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"826dabf3-7479-5abc-90a8-9e8fcc40416d","toName":"Phoenix Investments Limited","role":"director of","share":null},{"depth":1,"from":"45e6d9dc-2b0a-5d42-98f8-d1b54ecce403","fromName":"K. W. Lam","to":"826dabf3-7479-5abc-90a8-9e8fcc40416d","toName":"Phoenix Investments Limited","role":"authorised person / signatory of","share":null},{"depth":1,"from":"e4f165c8-a75e-5c1f-a672-6deeed287b24","fromName":"Best Match Limited","to":"826dabf3-7479-5abc-90a8-9e8fcc40416d","toName":"Phoenix Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"baa51bdf-9625-5ae1-b286-b83b6118501a","fromName":"Felix Investments Limited","to":"826dabf3-7479-5abc-90a8-9e8fcc40416d","toName":"Phoenix Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"9153715c-e1f2-599c-b76e-be96b32cd618","fromName":"Secorp Limited","to":"826dabf3-7479-5abc-90a8-9e8fcc40416d","toName":"Phoenix Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"cd121bfe-0c9f-53bd-bbbd-e9070b6691cd","fromName":"Trustcorp Limited","to":"826dabf3-7479-5abc-90a8-9e8fcc40416d","toName":"Phoenix Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"4e5dd371-85f5-5396-9b65-2669eaa9558d","fromName":"Standard Chartered Int'l Trustee Ltd","to":"826dabf3-7479-5abc-90a8-9e8fcc40416d","toName":"Phoenix Investments Limited","role":"shareholder 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/167907"}],"source":"corpus"}