{"entity":{"id":"a0579a90-8669-57de-92e9-205ae1e315b4","name":"KIMANI INTERNATIONAL TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10102875","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"37a24dd3-d9ed-535f-b42a-c3f62c9c3622","name":"CANNON NOMINEES LTD.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89cb416f-264e-55d6-aa33-ad61b50f9981","name":"CANNON INTERNATINOAL LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"37a24dd3-d9ed-535f-b42a-c3f62c9c3622","fromName":"CANNON NOMINEES LTD.","to":"a0579a90-8669-57de-92e9-205ae1e315b4","toName":"KIMANI INTERNATIONAL TRADING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"89cb416f-264e-55d6-aa33-ad61b50f9981","fromName":"CANNON INTERNATINOAL LTD","to":"a0579a90-8669-57de-92e9-205ae1e315b4","toName":"KIMANI INTERNATIONAL TRADING 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/10102875"}],"source":"corpus"}