{"entity":{"id":"d5b64fd6-4f11-5013-b9ab-8798e51255ef","name":"Phillean Trust Company","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12168021","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a1ee1e4a-27d2-573e-b012-3dab84a78957","name":"KHAZANA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1feda240-17c5-5bc2-a17c-ebc7c396836e","name":"HURRICANE INVESTMENTS 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/12168021"}],"source":"corpus"}