{"entity":{"id":"d8550760-903a-5505-ae9a-3cb26bc66247","name":"Phoenix NAP Holding Limited","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55033815","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"cb16b978-80cd-56f9-a00b-3ca050c694e4","name":"STEPHANIE CADWELL","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0cadc8b0-02f0-5a59-bc88-f8c4e49f6485","name":"ADRIAN CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"0cadc8b0-02f0-5a59-bc88-f8c4e49f6485","name":"ADRIAN CAMILLERI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0cadc8b0-02f0-5a59-bc88-f8c4e49f6485","name":"ADRIAN CAMILLERI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"cb16b978-80cd-56f9-a00b-3ca050c694e4","fromName":"STEPHANIE CADWELL","to":"d8550760-903a-5505-ae9a-3cb26bc66247","toName":"Phoenix NAP Holding Limited","role":"secretary of","share":null},{"depth":1,"from":"0cadc8b0-02f0-5a59-bc88-f8c4e49f6485","fromName":"ADRIAN CAMILLERI","to":"d8550760-903a-5505-ae9a-3cb26bc66247","toName":"Phoenix NAP Holding Limited","role":"director of","share":null},{"depth":1,"from":"0cadc8b0-02f0-5a59-bc88-f8c4e49f6485","fromName":"ADRIAN CAMILLERI","to":"d8550760-903a-5505-ae9a-3cb26bc66247","toName":"Phoenix NAP Holding Limited","role":"legal representative of","share":null},{"depth":1,"from":"0cadc8b0-02f0-5a59-bc88-f8c4e49f6485","fromName":"ADRIAN CAMILLERI","to":"d8550760-903a-5505-ae9a-3cb26bc66247","toName":"Phoenix NAP Holding Limited","role":"shareholder of","share":null}]},"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/55033815"}],"source":"corpus"}