{"entity":{"id":"21c2da66-bc67-5a94-afdd-e97aa575a970","name":"Settlements Capital Services Limited","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10155530","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"04840e97-216b-53bc-835d-3fc53658e889","name":"Cannon Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"631f825e-fcd3-5710-83f8-3291a3c1b50e","name":"Cannon International Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"04840e97-216b-53bc-835d-3fc53658e889","fromName":"Cannon Nominees Limited","to":"21c2da66-bc67-5a94-afdd-e97aa575a970","toName":"Settlements Capital Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"631f825e-fcd3-5710-83f8-3291a3c1b50e","fromName":"Cannon International Limited","to":"21c2da66-bc67-5a94-afdd-e97aa575a970","toName":"Settlements Capital Services 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/10155530"}],"source":"corpus"}