{"entity":{"id":"cafb8f68-dab7-5aad-ae9d-efe950f04d7c","name":"TEMSFORD DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10119465","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"8d9f80c8-a7d4-5f11-888a-e87d3edc5796","name":"CANNON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fca91355-067b-5099-8479-7092842638e4","name":"CAPOLIO HOLDINGS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8d9f80c8-a7d4-5f11-888a-e87d3edc5796","fromName":"CANNON NOMINEES LIMITED","to":"cafb8f68-dab7-5aad-ae9d-efe950f04d7c","toName":"TEMSFORD DEVELOPMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fca91355-067b-5099-8479-7092842638e4","fromName":"CAPOLIO HOLDINGS LIMITED","to":"cafb8f68-dab7-5aad-ae9d-efe950f04d7c","toName":"TEMSFORD DEVELOPMENTS 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/10119465"}],"source":"corpus"}