{"entity":{"id":"dc173d5d-8192-5525-a869-ab1a2a9351cd","name":"LILYGROVE INTERNATIONAL LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10131346","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"aea639d4-4d1a-5105-9b33-fcc035a3488c","name":"Maria Elizabeth Du Toit","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04840e97-216b-53bc-835d-3fc53658e889","name":"Cannon Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"631f825e-fcd3-5710-83f8-3291a3c1b50e","name":"Cannon International Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aea639d4-4d1a-5105-9b33-fcc035a3488c","fromName":"Maria Elizabeth Du Toit","to":"dc173d5d-8192-5525-a869-ab1a2a9351cd","toName":"LILYGROVE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"04840e97-216b-53bc-835d-3fc53658e889","fromName":"Cannon Nominees Limited","to":"dc173d5d-8192-5525-a869-ab1a2a9351cd","toName":"LILYGROVE INTERNATIONAL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"631f825e-fcd3-5710-83f8-3291a3c1b50e","fromName":"Cannon International Limited","to":"dc173d5d-8192-5525-a869-ab1a2a9351cd","toName":"LILYGROVE INTERNATIONAL 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/10131346"}],"source":"corpus"}