{"entity":{"id":"6e471804-c96b-5047-aa39-d2a0531bfc65","name":"Quessada Enterprises Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-211453","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1767beee-bd72-5170-bf48-55c013945d5b","name":"Jason Hughes","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"22862dfb-9e0b-52ff-b39f-a34c3e6ef246","name":"Irina Smirnova","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5e9f29bd-ac55-5293-957d-d3fb701c3c2a","name":"Gromada Consultants Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1767beee-bd72-5170-bf48-55c013945d5b","fromName":"Jason Hughes","to":"6e471804-c96b-5047-aa39-d2a0531bfc65","toName":"Quessada Enterprises Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"22862dfb-9e0b-52ff-b39f-a34c3e6ef246","fromName":"Irina Smirnova","to":"6e471804-c96b-5047-aa39-d2a0531bfc65","toName":"Quessada Enterprises Ltd.","role":"director of","share":null},{"depth":1,"from":"5e9f29bd-ac55-5293-957d-d3fb701c3c2a","fromName":"Gromada Consultants Limited","to":"6e471804-c96b-5047-aa39-d2a0531bfc65","toName":"Quessada Enterprises Ltd.","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/211453"}],"source":"corpus"}