{"entity":{"id":"fe81db02-e066-57e0-a4a8-29979d8bdc69","name":"Dianne Patricia Margaret Phillips","type":"Organization","kind":"company","jurisdiction":"ZA","identifier":"icij:icijol-12119902","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3288730c-ed33-5b03-918a-0573cecb58a5","name":"GRANDEROCQUE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"34c94b4f-59fd-573a-b019-b4392cf007ed","name":"BALAVAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"541491f4-0b7b-5587-b302-d2db02375174","name":"JAYE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12119902"}],"source":"corpus"}