{"entity":{"id":"bd7cf9b1-28cb-5e6f-a818-6c5c4ea7b96d","name":"Philean Trust Company Limited","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12168018","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5e8027f9-80a3-54fa-a733-776dee7c81f0","name":"M R Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"efa56999-c0fa-5e98-9d39-0f97cadda9b5","name":"PENTAGON INVESTMENTS HOLDING LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12168018"}],"source":"corpus"}