{"entity":{"id":"8e6f804d-e982-5359-9f1b-cf167ee00c4b","name":"Phoenix International Supplies and Trading, Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-195739","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"720da98c-5424-52c9-b668-cf89c5d6de28","name":"Stephen John Kelly","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f9060baf-91a3-55f6-baa4-4eafc6bc1c46","name":"Kurban Seitnepesov","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"720da98c-5424-52c9-b668-cf89c5d6de28","fromName":"Stephen John Kelly","to":"8e6f804d-e982-5359-9f1b-cf167ee00c4b","toName":"Phoenix International Supplies and Trading, Ltd.","role":"director of","share":null},{"depth":1,"from":"f9060baf-91a3-55f6-baa4-4eafc6bc1c46","fromName":"Kurban Seitnepesov","to":"8e6f804d-e982-5359-9f1b-cf167ee00c4b","toName":"Phoenix International Supplies and Trading, Ltd.","role":"shareholder 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/195739"}],"source":"corpus"}