{"entity":{"id":"e2700e04-8daf-5a6d-9d07-51316c76e6f9","name":"Phoenix Investments Equities Holdings Limited","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10131665","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d3503e6b-9f43-5b57-a01e-6c44967bd5c9","name":"DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the rob roy education trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d3503e6b-9f43-5b57-a01e-6c44967bd5c9","fromName":"DALE INTERNATIONAL TRUST COMPANY LIMITED as trustee of the rob roy education trust","to":"e2700e04-8daf-5a6d-9d07-51316c76e6f9","toName":"Phoenix Investments Equities Holdings 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/10131665"}],"source":"corpus"}