{"entity":{"id":"6b77c84f-110c-58f6-9d31-702b2a3ba3f1","name":"CAVALINO PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10107517","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"}},{"role":"shareholder of","share":null,"party":{"id":"d0b7553e-5d1f-5f46-8a6b-35c2ef5c3012","name":"STANDAD BANK MANX NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"04840e97-216b-53bc-835d-3fc53658e889","fromName":"Cannon Nominees Limited","to":"6b77c84f-110c-58f6-9d31-702b2a3ba3f1","toName":"CAVALINO PROPERTIES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d0b7553e-5d1f-5f46-8a6b-35c2ef5c3012","fromName":"STANDAD BANK MANX NOMINEES LIMITED","to":"6b77c84f-110c-58f6-9d31-702b2a3ba3f1","toName":"CAVALINO 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/10107517"}],"source":"corpus"}