{"entity":{"id":"abd5d823-77cc-54dd-820e-0a56e7708574","name":"PH2000 LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55018923","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"liquidator of","share":null,"party":{"id":"f1e252f8-b988-5612-8fc9-e23c55f47853","name":"EVAN MOHNANI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97bcc93b-240f-584f-a672-f5118ebe7f83","name":"GORDON THEOBALD","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"97bcc93b-240f-584f-a672-f5118ebe7f83","name":"GORDON THEOBALD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f1e252f8-b988-5612-8fc9-e23c55f47853","fromName":"EVAN MOHNANI","to":"abd5d823-77cc-54dd-820e-0a56e7708574","toName":"PH2000 LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"97bcc93b-240f-584f-a672-f5118ebe7f83","fromName":"GORDON THEOBALD","to":"abd5d823-77cc-54dd-820e-0a56e7708574","toName":"PH2000 LIMITED","role":"director of","share":null},{"depth":1,"from":"97bcc93b-240f-584f-a672-f5118ebe7f83","fromName":"GORDON THEOBALD","to":"abd5d823-77cc-54dd-820e-0a56e7708574","toName":"PH2000 LIMITED","role":"secretary 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/55018923"}],"source":"corpus"}