{"entity":{"id":"0f8d3a45-9f0a-520f-b9bb-c3c48aa4ee8c","name":"HITOP FINANCE INC","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10098099","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c0fa4706-7cfe-5e25-aa72-d3ca2acce912","name":"CANNON NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c0fa4706-7cfe-5e25-aa72-d3ca2acce912","fromName":"CANNON NOMINEES LIMITED","to":"0f8d3a45-9f0a-520f-b9bb-c3c48aa4ee8c","toName":"HITOP FINANCE INC","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/10098099"}],"source":"corpus"}