{"entity":{"id":"5d48386b-c62d-5933-acaf-a58f9972d9fb","name":"WHIDAH OVERSEAS DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10078633","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"04840e97-216b-53bc-835d-3fc53658e889","name":"Cannon Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"04840e97-216b-53bc-835d-3fc53658e889","fromName":"Cannon Nominees Limited","to":"5d48386b-c62d-5933-acaf-a58f9972d9fb","toName":"WHIDAH OVERSEAS DEVELOPMENTS 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/10078633"}],"source":"corpus"}