{"entity":{"id":"a568068c-258b-5f12-9a66-16b81ab0c769","name":"Phoenix Enterprise Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82009699","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2def15d7-c624-530f-84d8-8a27840f1c52","name":"BKS Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2def15d7-c624-530f-84d8-8a27840f1c52","fromName":"BKS Nominees Limited","to":"a568068c-258b-5f12-9a66-16b81ab0c769","toName":"Phoenix Enterprise Holdings Limited","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/82009699"}],"source":"corpus"}