{"entity":{"id":"aff32931-1d2b-571f-bd34-ae396c90b647","name":"Phanteon Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55047404","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bee368f4-0873-51bc-916f-7630281da8e4","name":"AMICORP MALTA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6def94fb-a48d-560f-b42c-d5a69153993d","name":"GIL BERNARDO DE JACQUES ZDANOWSKI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bee368f4-0873-51bc-916f-7630281da8e4","fromName":"AMICORP MALTA LIMITED","to":"aff32931-1d2b-571f-bd34-ae396c90b647","toName":"Phanteon Limited","role":"shareholder of","share":null},{"depth":1,"from":"6def94fb-a48d-560f-b42c-d5a69153993d","fromName":"GIL BERNARDO DE JACQUES ZDANOWSKI","to":"aff32931-1d2b-571f-bd34-ae396c90b647","toName":"Phanteon 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/55047404"}],"source":"corpus"}