{"entity":{"id":"fea6df9c-e911-581e-b073-59d071b9c6ee","name":"Canary City International Ltd","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-147474","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"07d6dd7e-798e-54fe-8964-121e7e704a73","name":"Sumeer Mahajan","type":"Company","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","name":"Execorp Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c0225235-469e-5ad3-a938-8d56a2e355c1","name":"Sharecorp Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"07d6dd7e-798e-54fe-8964-121e7e704a73","fromName":"Sumeer Mahajan","to":"fea6df9c-e911-581e-b073-59d071b9c6ee","toName":"Canary City International Ltd","role":"shareholder of","share":null},{"depth":1,"from":"2655d6e6-ec36-58aa-9405-2b7f9a1b669f","fromName":"Execorp Limited","to":"fea6df9c-e911-581e-b073-59d071b9c6ee","toName":"Canary City International Ltd","role":"director of","share":null},{"depth":1,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"fea6df9c-e911-581e-b073-59d071b9c6ee","toName":"Canary City International Ltd","role":"shareholder of","share":null},{"depth":2,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"07d6dd7e-798e-54fe-8964-121e7e704a73","toName":"Sumeer Mahajan","role":"Nominee 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/147474"}],"source":"corpus"}