{"entity":{"id":"c401c414-6308-5a6f-ad01-a1858295b080","name":"ERVAN TRADING LIMITED.","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10110092","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"}},{"role":"shareholder of","share":null,"party":{"id":"43b1dd04-1267-5b77-938b-e630facd3cf7","name":"CANNON INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c0fa4706-7cfe-5e25-aa72-d3ca2acce912","fromName":"CANNON NOMINEES LIMITED","to":"c401c414-6308-5a6f-ad01-a1858295b080","toName":"ERVAN TRADING LIMITED.","role":"shareholder of","share":null},{"depth":1,"from":"43b1dd04-1267-5b77-938b-e630facd3cf7","fromName":"CANNON INTERNATIONAL LIMITED","to":"c401c414-6308-5a6f-ad01-a1858295b080","toName":"ERVAN 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/10110092"}],"source":"corpus"}