{"entity":{"id":"5345fe49-ed39-52f4-a0b5-729d7f60c179","name":"SHANNON LEA HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10173607","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"40f0e816-9fe6-5d53-81be-6568a1d3e4f6","name":"CHARTERHOUSE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8778f42b-c471-5e62-b97b-132913c4cffe","name":"HERBERT CLIFFORD MOSS","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"40f0e816-9fe6-5d53-81be-6568a1d3e4f6","fromName":"CHARTERHOUSE NOMINEES LIMITED","to":"5345fe49-ed39-52f4-a0b5-729d7f60c179","toName":"SHANNON LEA HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8778f42b-c471-5e62-b97b-132913c4cffe","fromName":"HERBERT CLIFFORD MOSS","to":"5345fe49-ed39-52f4-a0b5-729d7f60c179","toName":"SHANNON LEA HOLDINGS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10173607"}],"source":"corpus"}