{"entity":{"id":"378d1bdf-81d1-5e11-b5f8-90aae877431e","name":"HANFORD PROPERTY HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10123303","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"44e6467c-9ed6-52e5-9032-83087bf9149f","name":"Standard Bank Nominees (Offshore) Limited a/c CWC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d9f80c8-a7d4-5f11-888a-e87d3edc5796","name":"CANNON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1545e01d-9271-56c3-9ac1-c15a0c549b96","name":"CANNON INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5938cff8-fad1-5109-bcce-bc2445d8477e","name":"Martello Nominees Limited N1032","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"44e6467c-9ed6-52e5-9032-83087bf9149f","fromName":"Standard Bank Nominees (Offshore) Limited a/c CWC","to":"378d1bdf-81d1-5e11-b5f8-90aae877431e","toName":"HANFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8d9f80c8-a7d4-5f11-888a-e87d3edc5796","fromName":"CANNON NOMINEES LIMITED","to":"378d1bdf-81d1-5e11-b5f8-90aae877431e","toName":"HANFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1545e01d-9271-56c3-9ac1-c15a0c549b96","fromName":"CANNON INTERNATIONAL LIMITED","to":"378d1bdf-81d1-5e11-b5f8-90aae877431e","toName":"HANFORD PROPERTY HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5938cff8-fad1-5109-bcce-bc2445d8477e","fromName":"Martello Nominees Limited N1032","to":"378d1bdf-81d1-5e11-b5f8-90aae877431e","toName":"HANFORD PROPERTY HOLDINGS 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/10123303"}],"source":"corpus"}