{"entity":{"id":"fdb64764-fa78-5ff5-bd38-0b222ce69cff","name":"MANUFACTURER DEL CANAL LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10104985","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d128e161-d817-5b56-bc69-ddbc5c8512f3","name":"CAVERSHAM NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d128e161-d817-5b56-bc69-ddbc5c8512f3","fromName":"CAVERSHAM NOMINEES LIMITED","to":"fdb64764-fa78-5ff5-bd38-0b222ce69cff","toName":"MANUFACTURER DEL CANAL 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/10104985"}],"source":"corpus"}