{"entity":{"id":"631f825e-fcd3-5710-83f8-3291a3c1b50e","name":"Cannon International Limited","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-12158525","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"fab446a8-147c-5e83-948b-b365a3365313","name":"THELEMA PROPERTY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4e837e9e-4486-5114-a9ae-cb22e1a7122f","name":"AXZIS SYSTEMS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"46b88c69-deef-5521-93d9-f25d5224dba6","name":"TRADEFIN INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"93d26177-c841-5ead-8c7e-3a7aca38c67b","name":"DELANEY AND FRANCES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"43586684-f42d-56d4-b227-e9dc7f334afc","name":"KORAN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ade2b424-f934-5f36-88f3-1f25124a1a8b","name":"BACKPACKERS.COM LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"220ff56d-fbdc-5035-9b1c-50c8c8034c44","name":"ABERCORN PROPERTY INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3939f4cb-3541-5a8b-9318-be26e24688ba","name":"TAKE OFF LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"32d0c4e7-73f2-5cf6-9af5-b502c8b2dd82","name":"ZEENA INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a3b28dcd-521c-5f80-9ffa-e8fa6fc5d05d","name":"SAFCONSULT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"93e45cee-720f-5a9c-aa50-868d26ce31a1","name":"CHENLEY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cffe3e02-b9b1-596d-aa7f-0a1063bbe129","name":"BERKLEY DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ab6868b3-9a0f-5802-96e6-e54ca98712b9","name":"BENBOW HOUSE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"85eca96f-adee-5357-9898-e6893f4e9d42","name":"ROBINIA HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8c9db1ad-1170-5e3f-ba0a-96add371a31b","name":"CARLTON PROPERTY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7793fc6d-2fa5-5401-9476-6a0916b018aa","name":"M & P GLOBAL SOLUTIONS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b7ba7ecb-161b-54cf-bf10-8db2a85fbb44","name":"PORTVALE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7ed49e2b-446a-5328-8093-4bcdce99352d","name":"ROSALEIGH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0c6904d6-c0c9-5c6f-a28d-65e765c89503","name":"Exeter Properties Group Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d47f05d0-4197-5f73-8fc3-f62f959b4524","name":"YULES FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"929957b0-dcb7-53cf-b0b6-4e87e54bb353","name":"FINCHLEY INVESTMENTS GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"16960aa5-01d8-5a93-97c5-07d2bdc03404","name":"CAPLESTONE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8daff613-98fa-5328-832e-7cb23d4e4e69","name":"MAG CAPITAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5ba7f876-bd4b-59a5-8d05-1e248f74ec9a","name":"KIASTAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"12b16ec3-b6a1-5893-a3a1-0038bdbf2240","name":"BANESFORTH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eca433ca-972f-5ce9-b052-4a6933def704","name":"CADAIR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"72cc33e6-d2dd-5481-ba63-bd0b49408d8d","name":"DARTFORD PROPERTY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"523847d6-7c1c-5658-b722-a0bb82648b46","name":"HIRVINE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7b69e89b-931f-5e7c-837f-03b157482bec","name":"d-Orbital Developments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"de01e0d6-d245-5974-8774-2070cd5dc9c8","name":"KHRYSTIN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3d97384b-3830-59f3-a34a-f6bf56d45134","name":"Penguin Broking Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"771f3fba-7dd1-5790-be4a-fb8a913781a6","name":"MAISIE HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"269c38ba-d62d-54a0-bb16-f6620127bf8e","name":"Investing Beyond Boundaries Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"08be71cc-f474-5fd5-b05b-b45ea236e5b7","name":"AMWOOD DEVELOPMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4d97e06b-7ca5-5fc3-a26f-fa6779a24772","name":"JELEN GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"37f7bda9-13c4-5f21-a663-4bbf20ebab52","name":"PHANTOM PASS INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2b0697a1-e86d-51d1-9a1c-723eccb92c33","name":"Capricorn Energy Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"530592d0-87bd-5e0c-a315-3a4d06454f3f","name":"MAKORO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dc173d5d-8192-5525-a869-ab1a2a9351cd","name":"LILYGROVE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bacc2bbd-18c3-57e9-a685-f7ba6cb0d381","name":"Statira Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8f8cd3d5-0e6b-52ea-a61d-84db29cfff7a","name":"WINTERWHITE PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7d74bd31-098a-567b-b359-fa09d78f4807","name":"FUNSHINE ESTATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9947b970-6d88-5f14-919a-dcab10a23381","name":"Mardale Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"512d3b96-9190-5f1f-aaae-5480d3aa19e1","name":"PIZZICATO INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7df4a8b9-e13b-5f15-9ef8-856d06f66eb2","name":"LYNDAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a83a1be3-e268-575a-8f9a-b0b19916acf8","name":"ORGUEIL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e92954e0-8197-55df-8623-436e5d945134","name":"Ginrow Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9abe58ad-ac1f-5ffc-a2ed-b80e7c332ff6","name":"LIMPOPO RIVER HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"afa4de28-b24b-5a02-80a5-a764ec643081","name":"SULYVAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"241d6a27-f989-5907-b4c7-6fa0184fc0d8","name":"Eviemay Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a9fb77da-1379-5999-8a7a-f015f7d4d3a6","name":"TRAYLEN INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"de9fdf1e-f5a2-5879-aed7-299ef5d789f3","name":"CHESTNUT INVESTMENTS HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1c450296-3836-5151-bbf5-b31d732ece47","name":"QUERZAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"59bb97b7-e3be-5094-929a-9f9d2b7a635a","name":"KEELEIGH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cfe61612-3c93-5d7b-a73f-91b124b9edf0","name":"Slomans Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"10137dad-0107-5b5e-a584-cf09c1393767","name":"Piove Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9e7422d8-ffdd-58a1-aae9-b763b5b5ff55","name":"GPH GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"27d6aa85-9360-5dcf-8521-75b352eefb6a","name":"TISSON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6168aae8-fd71-5bf7-b725-85a7627c8db1","name":"ZRM Africa Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"643944fc-9f41-503c-bcbf-98e1fe70c34e","name":"PALE PROPERTY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8e1a60ac-1c71-5345-97f6-d2ce687f9779","name":"VTON House of Fashion Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0b021a3b-64f2-5d3e-a005-893ac3335018","name":"Continent Worldwide Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"27ca34e8-6314-53a7-80f4-aa5ddc650227","name":"Bazinga Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d29fd99b-47f8-5bf5-9c97-3172c3409363","name":"Vinchelez Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7e949ed7-c027-57c7-b1f9-b21d66e8a4fa","name":"Corel Property Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d9a04960-12c8-56f3-83b2-fe9518599e8c","name":"BMT Services Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bea87469-74fe-53f4-83c7-9302e6c3b177","name":"PARK HOUSE ENTERPRISES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4858cd7b-2d42-5447-97a4-5a32e9001c02","name":"CANIO HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"21c2da66-bc67-5a94-afdd-e97aa575a970","name":"Settlements Capital Services Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"89028372-176c-5c7a-8cb8-512623b72539","name":"SILVER STAR INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"50bfd02e-f1e3-5d2d-b701-925fd292b00b","name":"PRISM HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c4268b2b-2e20-5b94-be71-0b8836f216de","name":"B & M International Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a59e8901-545c-5ecd-99b6-9bf58cc015ca","name":"Telemedia Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"33b4006b-e8ea-5588-9fc2-3cc9cbda2daf","name":"WORCESTER PROPERTY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7ba14c59-5b9b-555d-85ae-167b56812f64","name":"QUEENMOON LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"08decfc0-bca5-5282-b47d-9143c6464f02","name":"ST. JAMES MANAGEMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9939c1ba-2bad-5ad5-95cb-b6b9fb227376","name":"BROWSHORE PROPERTY HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d887a9e0-b06f-5825-8583-98205ea651c5","name":"Process Marine Engineering Services Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0ed22a55-c036-51a5-bbcc-6ecbade93546","name":"KAYELLA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/12158525"}],"source":"corpus"}