{"entity":{"id":"be4557d8-fe37-51d5-b0b8-8257b17cc7e6","name":"PHIDIA LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55045390","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"001157db-617d-590b-b80c-bb20b3b17c9f","name":"SEAN MICHAEL DOWDEN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7374434e-3ae9-5bb9-bf8c-610045a8c58e","name":"ROGER JOHN BARBY","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7374434e-3ae9-5bb9-bf8c-610045a8c58e","name":"ROGER JOHN BARBY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5c611057-d256-557c-a27e-ec4c3c46fed5","name":"ARCHIMEDE LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6d22decf-81dc-5a6d-8c88-d9c6813281e7","name":"LUCA FURIO ENRICO PEPERE","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"6d22decf-81dc-5a6d-8c88-d9c6813281e7","name":"LUCA FURIO ENRICO PEPERE","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"001157db-617d-590b-b80c-bb20b3b17c9f","fromName":"SEAN MICHAEL DOWDEN","to":"be4557d8-fe37-51d5-b0b8-8257b17cc7e6","toName":"PHIDIA LIMITED","role":"secretary of","share":null},{"depth":1,"from":"7374434e-3ae9-5bb9-bf8c-610045a8c58e","fromName":"ROGER JOHN BARBY","to":"be4557d8-fe37-51d5-b0b8-8257b17cc7e6","toName":"PHIDIA LIMITED","role":"director of","share":null},{"depth":1,"from":"7374434e-3ae9-5bb9-bf8c-610045a8c58e","fromName":"ROGER JOHN BARBY","to":"be4557d8-fe37-51d5-b0b8-8257b17cc7e6","toName":"PHIDIA LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"5c611057-d256-557c-a27e-ec4c3c46fed5","fromName":"ARCHIMEDE LIMITED","to":"be4557d8-fe37-51d5-b0b8-8257b17cc7e6","toName":"PHIDIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6d22decf-81dc-5a6d-8c88-d9c6813281e7","fromName":"LUCA FURIO ENRICO PEPERE","to":"be4557d8-fe37-51d5-b0b8-8257b17cc7e6","toName":"PHIDIA LIMITED","role":"director of","share":null},{"depth":1,"from":"6d22decf-81dc-5a6d-8c88-d9c6813281e7","fromName":"LUCA FURIO ENRICO PEPERE","to":"be4557d8-fe37-51d5-b0b8-8257b17cc7e6","toName":"PHIDIA LIMITED","role":"legal representative of","share":null}]},"risk":{"level":"HIGH","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/55045390"}],"source":"corpus"}