{"entity":{"id":"d7900a4d-1fb2-5d35-9132-dfe3bfbea16c","name":"PHONNIX LTD","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-12660014","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"2dc0bad4-78e2-561d-9b9c-d6cf0936262f","name":"Mohmed Nisar Munshi","type":"Person","kind":"person"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2dc0bad4-78e2-561d-9b9c-d6cf0936262f","fromName":"Mohmed Nisar Munshi","to":"d7900a4d-1fb2-5d35-9132-dfe3bfbea16c","toName":"PHONNIX LTD","role":"beneficial owner","share":100}]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/12660014"}],"source":"corpus"}