{"entity":{"id":"21996a87-9c60-5838-9f3c-cf5094040c05","name":"Joaquim Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144182","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"dc51bbe7-87ea-52b7-bb99-a14bbbd75aa9","name":"HSBC International Trustee Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce4dfd99-187a-5a2d-8a34-8a7e9ac0d7b9","name":"Lion International Management Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc51bbe7-87ea-52b7-bb99-a14bbbd75aa9","fromName":"HSBC International Trustee Limited","to":"21996a87-9c60-5838-9f3c-cf5094040c05","toName":"Joaquim Limited","role":"director of","share":null},{"depth":1,"from":"ce4dfd99-187a-5a2d-8a34-8a7e9ac0d7b9","fromName":"Lion International Management Limited","to":"21996a87-9c60-5838-9f3c-cf5094040c05","toName":"Joaquim Limited","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/144182"}],"source":"corpus"}