{"entity":{"id":"74347739-0003-5d16-a907-87130babaa79","name":"MORVALE COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10089457","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a3c64e1d-633a-5442-8b70-d5e3e9f5ca13","name":"Cannon International Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1276ebb-521e-5e13-a26c-53265edb8dc4","name":"Cannon Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f561e593-653a-5149-8bce-916d30362a48","name":"DAMOR INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ba92d5a-b801-53db-b6f4-24e3922c43ef","name":"CACIQUE INVESTMENTS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a3c64e1d-633a-5442-8b70-d5e3e9f5ca13","fromName":"Cannon International Limited","to":"74347739-0003-5d16-a907-87130babaa79","toName":"MORVALE COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b1276ebb-521e-5e13-a26c-53265edb8dc4","fromName":"Cannon Nominees Limited","to":"74347739-0003-5d16-a907-87130babaa79","toName":"MORVALE COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f561e593-653a-5149-8bce-916d30362a48","fromName":"DAMOR INVESTMENTS LIMITED","to":"74347739-0003-5d16-a907-87130babaa79","toName":"MORVALE COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8ba92d5a-b801-53db-b6f4-24e3922c43ef","fromName":"CACIQUE INVESTMENTS LIMITED","to":"74347739-0003-5d16-a907-87130babaa79","toName":"MORVALE COMPANY 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/10089457"}],"source":"corpus"}