{"entity":{"id":"d1bdddcc-5abc-5c6f-9c80-9c1347a6f2db","name":"Phoenix Spree Deutschland VI Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-82015313","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0a11992e-99f0-5145-bfe2-c443430b612d","name":"Appleby Secretaries (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7692fe7d-804a-53ad-879b-d1f65d01f115","name":"Central One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","name":"Central Two Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8d2cbea-3e4e-5305-93ba-bfcb53217127","name":"Phoenix Spree Deutschland Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e55a6afa-97e0-544d-8095-bbbdb8c4f799","name":"Benest - Karen Jane - Jersey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"aae83b88-3e12-50c3-94db-759ce3695987","name":"McKeon - Daniel","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a14016ef-0c21-5641-8092-93b872232ac5","name":"Hilton - Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e62d8bb1-df16-5011-9fe7-5ac0326ed09f","name":"Northover - Matthew","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"53cc86f0-d786-5f32-bdf1-3a7e9395dc59","name":"Spicer - Quentin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"73a1a100-f682-568a-80ee-426daa92db2d","name":"Follain - Louise","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"570a849b-9052-568a-9a88-c0bbe9b0997e","name":"Prosser - Richard J S - Jersey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6b5932b9-d6d2-5cf9-ba7f-5b883414eb1d","name":"Weaver - Andrew Jeremy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cac77115-ced6-55c8-b0f5-34ef53584320","name":"Jones - William Patrick","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"d1bdddcc-5abc-5c6f-9c80-9c1347a6f2db","toName":"Phoenix Spree Deutschland VI Limited","role":"is signatory for","share":null},{"depth":1,"from":"0a11992e-99f0-5145-bfe2-c443430b612d","fromName":"Appleby Secretaries (Jersey) Limited","to":"d1bdddcc-5abc-5c6f-9c80-9c1347a6f2db","toName":"Phoenix Spree Deutschland VI Limited","role":"secretary of","share":null},{"depth":1,"from":"7692fe7d-804a-53ad-879b-d1f65d01f115","fromName":"Central One Limited","to":"d1bdddcc-5abc-5c6f-9c80-9c1347a6f2db","toName":"Phoenix Spree Deutschland VI Limited","role":"shareholder of","share":null},{"depth":1,"from":"82b06a15-ef59-5b6e-ab23-0bc96dda322d","fromName":"Central Two Limited","to":"d1bdddcc-5abc-5c6f-9c80-9c1347a6f2db","toName":"Phoenix Spree Deutschland VI Limited","role":"shareholder of","share":null},{"depth":1,"from":"e8d2cbea-3e4e-5305-93ba-bfcb53217127","fromName":"Phoenix Spree Deutschland Limited","to":"d1bdddcc-5abc-5c6f-9c80-9c1347a6f2db","toName":"Phoenix Spree Deutschland VI Limited","role":"shareholder of","share":null},{"depth":1,"from":"e55a6afa-97e0-544d-8095-bbbdb8c4f799","fromName":"Benest - Karen Jane - Jersey","to":"d1bdddcc-5abc-5c6f-9c80-9c1347a6f2db","toName":"Phoenix Spree Deutschland VI Limited","role":"director of","share":null},{"depth":1,"from":"aae83b88-3e12-50c3-94db-759ce3695987","fromName":"McKeon - Daniel","to":"d1bdddcc-5abc-5c6f-9c80-9c1347a6f2db","toName":"Phoenix Spree Deutschland VI Limited","role":"director of","share":null},{"depth":1,"from":"a14016ef-0c21-5641-8092-93b872232ac5","fromName":"Hilton - Michael","to":"d1bdddcc-5abc-5c6f-9c80-9c1347a6f2db","toName":"Phoenix Spree Deutschland VI Limited","role":"director of","share":null},{"depth":1,"from":"e62d8bb1-df16-5011-9fe7-5ac0326ed09f","fromName":"Northover - Matthew","to":"d1bdddcc-5abc-5c6f-9c80-9c1347a6f2db","toName":"Phoenix Spree Deutschland VI Limited","role":"director of","share":null},{"depth":1,"from":"53cc86f0-d786-5f32-bdf1-3a7e9395dc59","fromName":"Spicer - Quentin","to":"d1bdddcc-5abc-5c6f-9c80-9c1347a6f2db","toName":"Phoenix Spree Deutschland VI Limited","role":"director of","share":null},{"depth":1,"from":"73a1a100-f682-568a-80ee-426daa92db2d","fromName":"Follain - Louise","to":"d1bdddcc-5abc-5c6f-9c80-9c1347a6f2db","toName":"Phoenix Spree Deutschland VI Limited","role":"director of","share":null},{"depth":1,"from":"570a849b-9052-568a-9a88-c0bbe9b0997e","fromName":"Prosser - Richard J S - Jersey","to":"d1bdddcc-5abc-5c6f-9c80-9c1347a6f2db","toName":"Phoenix Spree Deutschland VI Limited","role":"director of","share":null},{"depth":1,"from":"6b5932b9-d6d2-5cf9-ba7f-5b883414eb1d","fromName":"Weaver - Andrew Jeremy","to":"d1bdddcc-5abc-5c6f-9c80-9c1347a6f2db","toName":"Phoenix Spree Deutschland VI Limited","role":"director of","share":null},{"depth":1,"from":"cac77115-ced6-55c8-b0f5-34ef53584320","fromName":"Jones - William Patrick","to":"d1bdddcc-5abc-5c6f-9c80-9c1347a6f2db","toName":"Phoenix Spree Deutschland VI Limited","role":"director 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/82015313"}],"source":"corpus"}