{"entity":{"id":"c7f8d682-404e-58b4-906f-8f08654795c8","name":"COSMECEUTICAL TRADERS INC.","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10183626","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"08b7c5de-8d03-5c90-bc45-75650f467be1","name":"CANNON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2a4bad8-616d-5473-97a5-fd32c588c386","name":"CANNON INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"08b7c5de-8d03-5c90-bc45-75650f467be1","fromName":"CANNON NOMINEES LIMITED","to":"c7f8d682-404e-58b4-906f-8f08654795c8","toName":"COSMECEUTICAL TRADERS INC.","role":"shareholder of","share":null},{"depth":1,"from":"b2a4bad8-616d-5473-97a5-fd32c588c386","fromName":"CANNON INTERNATIONAL LIMITED","to":"c7f8d682-404e-58b4-906f-8f08654795c8","toName":"COSMECEUTICAL TRADERS INC.","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/10183626"}],"source":"corpus"}