{"entity":{"id":"cf5f43fe-8465-5623-85b9-2b6865300718","name":"PHILEAN TRUST COMPANY LIM ITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12184995","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"ec3bbcdb-4732-599a-abe1-eb915cbc2887","name":"EURO PROFESSIONAL SERVICES LIMITED","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/12184995"}],"source":"corpus"}