{"entity":{"id":"d0956ab0-8aa4-55cc-9b40-b4c8ca93c9e1","name":"GLENCLOVA ESTATES LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10082650","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"04840e97-216b-53bc-835d-3fc53658e889","name":"Cannon Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"04840e97-216b-53bc-835d-3fc53658e889","fromName":"Cannon Nominees Limited","to":"d0956ab0-8aa4-55cc-9b40-b4c8ca93c9e1","toName":"GLENCLOVA ESTATES 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/10082650"}],"source":"corpus"}