{"entity":{"id":"f8c8ca46-35c8-5bdb-a9e0-cbdb16934e3b","name":"Colima Estates Limited","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10131559","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9e60b8a6-7344-522d-9ae8-f779aa62c7e5","name":"Cannon Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71d44f9f-bb9e-5a51-bb04-b9e7538593b5","name":"Cannon Internatinal Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e60b8a6-7344-522d-9ae8-f779aa62c7e5","fromName":"Cannon Nominees Limited","to":"f8c8ca46-35c8-5bdb-a9e0-cbdb16934e3b","toName":"Colima Estates Limited","role":"shareholder of","share":null},{"depth":1,"from":"71d44f9f-bb9e-5a51-bb04-b9e7538593b5","fromName":"Cannon Internatinal Limited","to":"f8c8ca46-35c8-5bdb-a9e0-cbdb16934e3b","toName":"Colima 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/10131559"}],"source":"corpus"}