{"entity":{"id":"7ed54295-f8bd-5353-8705-d35d47cd65ee","name":"NEPTUNE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10041120","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"43b1dd04-1267-5b77-938b-e630facd3cf7","name":"CANNON INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23a0e5a1-0e76-53ad-b386-a4e25a5d2ad4","name":"CANNON NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"43b1dd04-1267-5b77-938b-e630facd3cf7","fromName":"CANNON INTERNATIONAL LIMITED","to":"7ed54295-f8bd-5353-8705-d35d47cd65ee","toName":"NEPTUNE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"23a0e5a1-0e76-53ad-b386-a4e25a5d2ad4","fromName":"CANNON NOMINEES LIMITED","to":"7ed54295-f8bd-5353-8705-d35d47cd65ee","toName":"NEPTUNE INVESTMENTS 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/10041120"}],"source":"corpus"}