{"entity":{"id":"4781fe8c-da6d-5c5f-8c03-75fc75b4cf61","name":"MOORGARTH HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10127789","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f27b9262-266e-5172-9105-f87b803111cf","name":"CANON INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"01b3661f-8771-5afb-b726-ba01638467df","name":"CANNON NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f27b9262-266e-5172-9105-f87b803111cf","fromName":"CANON INTERNATIONAL LIMITED","to":"4781fe8c-da6d-5c5f-8c03-75fc75b4cf61","toName":"MOORGARTH HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"01b3661f-8771-5afb-b726-ba01638467df","fromName":"CANNON NOMINEES LIMITED","to":"4781fe8c-da6d-5c5f-8c03-75fc75b4cf61","toName":"MOORGARTH 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/10127789"}],"source":"corpus"}