{"entity":{"id":"f396ce1e-4851-53d1-b0c3-56dd775f7afe","name":"Pharlap Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82004210","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1021192c-8ffe-510a-8e1e-23d0b57ae75d","name":"A. S. & K. Services (Guernsey) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee79efcf-3f71-5774-8a30-5b2fab95a16a","name":"McAuley - Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c0944a4-0985-5880-bf7f-8ad1b7349990","name":"Jones - Monica Joy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cd6360a-7846-5a31-8a39-080ce3af396e","name":"Campbell - John Douglas","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1021192c-8ffe-510a-8e1e-23d0b57ae75d","fromName":"A. S. & K. Services (Guernsey) Limited","to":"f396ce1e-4851-53d1-b0c3-56dd775f7afe","toName":"Pharlap Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"ee79efcf-3f71-5774-8a30-5b2fab95a16a","fromName":"McAuley - Michael","to":"f396ce1e-4851-53d1-b0c3-56dd775f7afe","toName":"Pharlap Holdings Limited","role":"director of","share":null},{"depth":1,"from":"3c0944a4-0985-5880-bf7f-8ad1b7349990","fromName":"Jones - Monica Joy","to":"f396ce1e-4851-53d1-b0c3-56dd775f7afe","toName":"Pharlap Holdings Limited","role":"director of","share":null},{"depth":1,"from":"2cd6360a-7846-5a31-8a39-080ce3af396e","fromName":"Campbell - John Douglas","to":"f396ce1e-4851-53d1-b0c3-56dd775f7afe","toName":"Pharlap Holdings Limited","role":"director 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/82004210"}],"source":"corpus"}