{"entity":{"id":"ddc39523-b2b6-59de-91ce-9a50b8c96b1c","name":"AXZIS AUDIT LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10181729","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":"e1d2762e-2b83-542c-91fd-3355d22b6ec3","name":"CANNON INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f41142f5-bd61-54df-b455-53f5a10fc3ce","name":"ROBERT GORNAL JONES","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"08b7c5de-8d03-5c90-bc45-75650f467be1","fromName":"CANNON NOMINEES LIMITED","to":"ddc39523-b2b6-59de-91ce-9a50b8c96b1c","toName":"AXZIS AUDIT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e1d2762e-2b83-542c-91fd-3355d22b6ec3","fromName":"CANNON INTERNATIONAL LIMITED","to":"ddc39523-b2b6-59de-91ce-9a50b8c96b1c","toName":"AXZIS AUDIT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f41142f5-bd61-54df-b455-53f5a10fc3ce","fromName":"ROBERT GORNAL JONES","to":"ddc39523-b2b6-59de-91ce-9a50b8c96b1c","toName":"AXZIS AUDIT 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/10181729"}],"source":"corpus"}