{"entity":{"id":"32679287-00bd-5902-ac2a-4e78e4fbd65c","name":"CORDELIA LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10067313","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6bfd2daf-1cd3-5d45-91cf-e74c82dc2268","name":"Standard Bank Nominees (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a303451-508f-5287-8a72-4b891dcd5b2b","name":"Standard Bank Nominees (CI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eaa47417-9f96-53d6-ac30-0cfb88500a54","name":"Cannon Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6bfd2daf-1cd3-5d45-91cf-e74c82dc2268","fromName":"Standard Bank Nominees (Jersey) Limited","to":"32679287-00bd-5902-ac2a-4e78e4fbd65c","toName":"CORDELIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6a303451-508f-5287-8a72-4b891dcd5b2b","fromName":"Standard Bank Nominees (CI) Limited","to":"32679287-00bd-5902-ac2a-4e78e4fbd65c","toName":"CORDELIA LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eaa47417-9f96-53d6-ac30-0cfb88500a54","fromName":"Cannon Nominees Limited","to":"32679287-00bd-5902-ac2a-4e78e4fbd65c","toName":"CORDELIA 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/10067313"}],"source":"corpus"}