{"entity":{"id":"40c98259-95d4-50ee-b385-c47eac5b299a","name":"CANNON PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10071423","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c3523bdf-3eb6-56b1-b570-a68fe860aaa2","name":"WEST NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e45456b6-0494-5f84-86ba-2c762dd9b799","name":"FENCHURCH TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a6fc965-70e4-5731-8ae0-963fabb5e905","name":"IMRAN RAUF","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c4050e80-4233-5568-94f2-bebffd6b781c","name":"OPUS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d19c30da-aa6d-5dd2-a9fd-b9a06dc2aca9","name":"IMRAN RAUF","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c3523bdf-3eb6-56b1-b570-a68fe860aaa2","fromName":"WEST NOMINEES LIMITED","to":"40c98259-95d4-50ee-b385-c47eac5b299a","toName":"CANNON PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e45456b6-0494-5f84-86ba-2c762dd9b799","fromName":"FENCHURCH TRUST LIMITED","to":"40c98259-95d4-50ee-b385-c47eac5b299a","toName":"CANNON PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7a6fc965-70e4-5731-8ae0-963fabb5e905","fromName":"IMRAN RAUF","to":"40c98259-95d4-50ee-b385-c47eac5b299a","toName":"CANNON PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c4050e80-4233-5568-94f2-bebffd6b781c","fromName":"OPUS NOMINEES LIMITED","to":"40c98259-95d4-50ee-b385-c47eac5b299a","toName":"CANNON PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d19c30da-aa6d-5dd2-a9fd-b9a06dc2aca9","fromName":"IMRAN RAUF","to":"40c98259-95d4-50ee-b385-c47eac5b299a","toName":"CANNON PROPERTIES 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/10071423"}],"source":"corpus"}