{"entity":{"id":"7ee3d651-8818-544d-ba95-72a432bc4c76","name":"REGATTA VIEW PROPERTY LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10110224","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"13ca07e9-f25b-53fe-934c-93bb20ae5808","name":"CANNON NOMINEES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee4346f8-dec7-5627-ac8a-f1d574a9e9c0","name":"CANNON INTERNATIONAL LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"13ca07e9-f25b-53fe-934c-93bb20ae5808","fromName":"CANNON NOMINEES LTD.","to":"7ee3d651-8818-544d-ba95-72a432bc4c76","toName":"REGATTA VIEW PROPERTY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ee4346f8-dec7-5627-ac8a-f1d574a9e9c0","fromName":"CANNON INTERNATIONAL LTD","to":"7ee3d651-8818-544d-ba95-72a432bc4c76","toName":"REGATTA VIEW PROPERTY 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/10110224"}],"source":"corpus"}