{"entity":{"id":"e480c291-2d7c-5501-add5-8f4dc28dfdc9","name":"Philean Enterprises Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10118515","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"00122c6a-0564-5d49-8f53-c1ce5bf54978","name":"Philean Trust Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"214f56ac-7b16-5183-9a73-783c779095cd","name":"Sara Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00122c6a-0564-5d49-8f53-c1ce5bf54978","fromName":"Philean Trust Company Limited","to":"e480c291-2d7c-5501-add5-8f4dc28dfdc9","toName":"Philean Enterprises Limited","role":"shareholder of","share":null},{"depth":1,"from":"214f56ac-7b16-5183-9a73-783c779095cd","fromName":"Sara Nominees Limited","to":"e480c291-2d7c-5501-add5-8f4dc28dfdc9","toName":"Philean Enterprises 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/10118515"}],"source":"corpus"}