{"entity":{"id":"b562a119-d0bb-5d0b-9e49-98a19e5750ca","name":"PHN GROUP, CORP.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-222633","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","name":"Edward George Frank Cocks","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9ff0a92e-b63b-52ea-b43c-fec103cb754c","name":"Igor Vologdin","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f3fb8eb3-0f7d-5ccb-9499-c6672c619554","fromName":"Edward George Frank Cocks","to":"b562a119-d0bb-5d0b-9e49-98a19e5750ca","toName":"PHN GROUP, CORP.","role":"director of","share":null},{"depth":1,"from":"9ff0a92e-b63b-52ea-b43c-fec103cb754c","fromName":"Igor Vologdin","to":"b562a119-d0bb-5d0b-9e49-98a19e5750ca","toName":"PHN GROUP, CORP.","role":"director 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/222633"}],"source":"corpus"}