{"entity":{"id":"f6919d34-3483-5bcb-b297-9b5d9408ce05","name":"CANONBURY INVESTORS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10096096","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5b3a2dab-96f3-51ce-a503-05db2ed8b414","name":"RTC NOMINEES LIMITED (MERGED)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0820125a-ff8b-582a-8549-3da235ffdb12","name":"TROYNOM LIMTED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7962eebe-2d33-59b1-91be-ddae11b197c1","name":"CMS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1dc9337b-7d54-568a-8b50-e8f2debd77f3","name":"CAYROY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9157840e-9818-5b72-8199-bb4f477a9f23","name":"INSINGER CORPORATE SERVICES (BVI) LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a06ac391-a223-5050-8c51-791ed79acb7e","name":"DERARD LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc8a6a35-f385-5ea8-8ef9-93dbaaad2768","name":"ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b8cf7389-44ee-5a57-af5c-a5e80b110613","name":"CANADIAN TRUST (C.I) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0f0f9418-fb65-5ed8-bf1b-49fe7d4e8595","name":"MAREK LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1da05c28-421d-5308-8ae0-4f7760f64165","name":"PAS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7690350c-6fb1-58d4-bae5-013343d1fc6f","name":"CACIQUE INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2942b30-a4fa-5b5f-9a2c-ddfb35da9cd3","name":"THE REGENT TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fde724e3-4301-5376-8b0b-d0d98f2057bf","name":"ROYAL BANK OF CANADA TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ed1ca4e-3d16-5a3c-9ba1-47ea99289387","name":"REGENT CAPITAL TRUST CORPORATION LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5b3a2dab-96f3-51ce-a503-05db2ed8b414","fromName":"RTC NOMINEES LIMITED (MERGED)","to":"f6919d34-3483-5bcb-b297-9b5d9408ce05","toName":"CANONBURY INVESTORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0820125a-ff8b-582a-8549-3da235ffdb12","fromName":"TROYNOM LIMTED","to":"f6919d34-3483-5bcb-b297-9b5d9408ce05","toName":"CANONBURY INVESTORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7962eebe-2d33-59b1-91be-ddae11b197c1","fromName":"CMS LIMITED","to":"f6919d34-3483-5bcb-b297-9b5d9408ce05","toName":"CANONBURY INVESTORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1dc9337b-7d54-568a-8b50-e8f2debd77f3","fromName":"CAYROY LIMITED","to":"f6919d34-3483-5bcb-b297-9b5d9408ce05","toName":"CANONBURY INVESTORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9157840e-9818-5b72-8199-bb4f477a9f23","fromName":"INSINGER CORPORATE SERVICES (BVI) LTD","to":"f6919d34-3483-5bcb-b297-9b5d9408ce05","toName":"CANONBURY INVESTORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a06ac391-a223-5050-8c51-791ed79acb7e","fromName":"DERARD LIMITED","to":"f6919d34-3483-5bcb-b297-9b5d9408ce05","toName":"CANONBURY INVESTORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cc8a6a35-f385-5ea8-8ef9-93dbaaad2768","fromName":"ROYAL BANK OF CANADA TRUST COMPANY (CAYMAN) LTD","to":"f6919d34-3483-5bcb-b297-9b5d9408ce05","toName":"CANONBURY INVESTORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b8cf7389-44ee-5a57-af5c-a5e80b110613","fromName":"CANADIAN TRUST (C.I) LIMITED","to":"f6919d34-3483-5bcb-b297-9b5d9408ce05","toName":"CANONBURY INVESTORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0f0f9418-fb65-5ed8-bf1b-49fe7d4e8595","fromName":"MAREK LIMITED","to":"f6919d34-3483-5bcb-b297-9b5d9408ce05","toName":"CANONBURY INVESTORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1da05c28-421d-5308-8ae0-4f7760f64165","fromName":"PAS LIMITED","to":"f6919d34-3483-5bcb-b297-9b5d9408ce05","toName":"CANONBURY INVESTORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7690350c-6fb1-58d4-bae5-013343d1fc6f","fromName":"CACIQUE INVESTMENTS LIMITED","to":"f6919d34-3483-5bcb-b297-9b5d9408ce05","toName":"CANONBURY INVESTORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a2942b30-a4fa-5b5f-9a2c-ddfb35da9cd3","fromName":"THE REGENT TRUST COMPANY LIMITED","to":"f6919d34-3483-5bcb-b297-9b5d9408ce05","toName":"CANONBURY INVESTORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fde724e3-4301-5376-8b0b-d0d98f2057bf","fromName":"ROYAL BANK OF CANADA TRUSTEES LIMITED","to":"f6919d34-3483-5bcb-b297-9b5d9408ce05","toName":"CANONBURY INVESTORS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7ed1ca4e-3d16-5a3c-9ba1-47ea99289387","fromName":"REGENT CAPITAL TRUST CORPORATION LIMITED","to":"f6919d34-3483-5bcb-b297-9b5d9408ce05","toName":"CANONBURY INVESTORS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/10096096"}],"source":"corpus"}