{"entity":{"id":"8c540845-e7d1-5bd1-9853-53c266b8467a","name":"Philean Trust Company Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12200066","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"25c4f60f-2da5-518a-b7f1-a8f79b035a6a","name":"FOOD PRODUCTS INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6ff79df4-0f64-5d38-a696-86075e811af7","name":"A O G AIR SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8aa6fe0a-0d7e-508a-8f61-57adedd10516","name":"VAANS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"93f3846c-c514-562b-811b-2b26a516f013","name":"COLCHESTER HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12200066"}],"source":"corpus"}