{"entity":{"id":"999e34c9-4970-5d6f-9bd5-9055f653fe24","name":"ATHOLL PROPERTIES LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10212454","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c0fa4706-7cfe-5e25-aa72-d3ca2acce912","name":"CANNON NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c0fa4706-7cfe-5e25-aa72-d3ca2acce912","fromName":"CANNON NOMINEES LIMITED","to":"999e34c9-4970-5d6f-9bd5-9055f653fe24","toName":"ATHOLL 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/10212454"}],"source":"corpus"}