{"entity":{"id":"1f619ea6-3b4e-536d-80d4-17dbaeebe7a4","name":"OLGARD INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10137503","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2d317ff4-a594-5480-a995-55a0857810c9","name":"Minerva Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"359d5339-5775-58f1-bfc0-d124f3ffa467","name":"Minerva Nominees Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"a08d6545-9623-5152-9546-8806845a7e90","name":"David Michael Cannon","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d317ff4-a594-5480-a995-55a0857810c9","fromName":"Minerva Services Limited","to":"1f619ea6-3b4e-536d-80d4-17dbaeebe7a4","toName":"OLGARD INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"359d5339-5775-58f1-bfc0-d124f3ffa467","fromName":"Minerva Nominees Limited","to":"1f619ea6-3b4e-536d-80d4-17dbaeebe7a4","toName":"OLGARD INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a08d6545-9623-5152-9546-8806845a7e90","fromName":"David Michael Cannon","to":"1f619ea6-3b4e-536d-80d4-17dbaeebe7a4","toName":"OLGARD INTERNATIONAL LIMITED","role":"beneficiary 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/10137503"}],"source":"corpus"}