{"entity":{"id":"fd831511-2aa0-526a-a911-c80b084bc959","name":"NORIEGO LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10129693","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"3add2c0e-ad51-5c94-b600-cafd0aaa7446","name":"CANNON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a1f1193-596c-5bf5-b1eb-062aa969db36","name":"CANNON INTERNATIONAL LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3add2c0e-ad51-5c94-b600-cafd0aaa7446","fromName":"CANNON NOMINEES LIMITED","to":"fd831511-2aa0-526a-a911-c80b084bc959","toName":"NORIEGO LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6a1f1193-596c-5bf5-b1eb-062aa969db36","fromName":"CANNON INTERNATIONAL LIMITED","to":"fd831511-2aa0-526a-a911-c80b084bc959","toName":"NORIEGO 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/10129693"}],"source":"corpus"}