{"entity":{"id":"929957b0-dcb7-53cf-b0b6-4e87e54bb353","name":"FINCHLEY INVESTMENTS GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10113608","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6a283ca5-851d-5511-8237-1c7cfc6acdf1","name":"Adelaide Pennelli","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d9f80c8-a7d4-5f11-888a-e87d3edc5796","name":"CANNON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1545e01d-9271-56c3-9ac1-c15a0c549b96","name":"CANNON INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"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":"631f825e-fcd3-5710-83f8-3291a3c1b50e","name":"Cannon International Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7130b19a-a712-569b-b7e0-3426cedeebda","name":"Stenham Trustees Limited as Trustees of the R&R International Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f984b9a-6bc2-52d1-b61f-1c3c055c77ed","name":"CAM re Queens","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6a283ca5-851d-5511-8237-1c7cfc6acdf1","fromName":"Adelaide Pennelli","to":"929957b0-dcb7-53cf-b0b6-4e87e54bb353","toName":"FINCHLEY INVESTMENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8d9f80c8-a7d4-5f11-888a-e87d3edc5796","fromName":"CANNON NOMINEES LIMITED","to":"929957b0-dcb7-53cf-b0b6-4e87e54bb353","toName":"FINCHLEY INVESTMENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1545e01d-9271-56c3-9ac1-c15a0c549b96","fromName":"CANNON INTERNATIONAL LIMITED","to":"929957b0-dcb7-53cf-b0b6-4e87e54bb353","toName":"FINCHLEY INVESTMENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"04840e97-216b-53bc-835d-3fc53658e889","fromName":"Cannon Nominees Limited","to":"929957b0-dcb7-53cf-b0b6-4e87e54bb353","toName":"FINCHLEY INVESTMENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"631f825e-fcd3-5710-83f8-3291a3c1b50e","fromName":"Cannon International Limited","to":"929957b0-dcb7-53cf-b0b6-4e87e54bb353","toName":"FINCHLEY INVESTMENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7130b19a-a712-569b-b7e0-3426cedeebda","fromName":"Stenham Trustees Limited as Trustees of the R&R International Trust","to":"929957b0-dcb7-53cf-b0b6-4e87e54bb353","toName":"FINCHLEY INVESTMENTS GROUP LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1f984b9a-6bc2-52d1-b61f-1c3c055c77ed","fromName":"CAM re Queens","to":"929957b0-dcb7-53cf-b0b6-4e87e54bb353","toName":"FINCHLEY INVESTMENTS GROUP LIMITED","role":"shareholder of","share":null}]},"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/10113608"}],"source":"corpus"}