{"entity":{"id":"06ec4a97-62ee-5475-b052-126375d6652b","name":"QG Investments Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82021953","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ee5810e-7e57-5651-85a9-b3a31ae7c1f2","name":"White Nite Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eff8ad6f-6ad3-5ef3-ac7d-f3281062e24e","name":"Bastos de Morais - Jean Claude","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"06ec4a97-62ee-5475-b052-126375d6652b","toName":"QG Investments Ltd.","role":"secretary of","share":null},{"depth":1,"from":"7ee5810e-7e57-5651-85a9-b3a31ae7c1f2","fromName":"White Nite Ltd","to":"06ec4a97-62ee-5475-b052-126375d6652b","toName":"QG Investments Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"eff8ad6f-6ad3-5ef3-ac7d-f3281062e24e","fromName":"Bastos de Morais - Jean Claude","to":"06ec4a97-62ee-5475-b052-126375d6652b","toName":"QG Investments Ltd.","role":"director 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/82021953"}],"source":"corpus"}