{"entity":{"id":"9b5f3a37-ad89-5ca0-9f4f-4b01c16aa02b","name":"MONARCH GROUP CAPITAL HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10135053","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"755eb255-ba9b-5e30-a180-9cb4c96949b3","name":"Cannon International Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9e60b8a6-7344-522d-9ae8-f779aa62c7e5","name":"Cannon Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"755eb255-ba9b-5e30-a180-9cb4c96949b3","fromName":"Cannon International Limited","to":"9b5f3a37-ad89-5ca0-9f4f-4b01c16aa02b","toName":"MONARCH GROUP CAPITAL HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9e60b8a6-7344-522d-9ae8-f779aa62c7e5","fromName":"Cannon Nominees Limited","to":"9b5f3a37-ad89-5ca0-9f4f-4b01c16aa02b","toName":"MONARCH GROUP CAPITAL HOLDINGS 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/10135053"}],"source":"corpus"}