{"entity":{"id":"7ea9172b-b960-56bd-9b44-f65672c17a88","name":"Hopewell Management Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005718","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"24e7640a-e7e5-5f26-a80c-4893939bd9ff","name":"Kelly - John P","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"24e7640a-e7e5-5f26-a80c-4893939bd9ff","name":"Kelly - John P","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba34d886-cccb-537d-83a8-7b541c599ddf","name":"Kelly - Joseph","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ba34d886-cccb-537d-83a8-7b541c599ddf","name":"Kelly - Joseph","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ba34d886-cccb-537d-83a8-7b541c599ddf","name":"Kelly - Joseph","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29dbc1e3-b67e-570d-9e39-3a1c26429573","name":"Perrette - Jean R M","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"24e7640a-e7e5-5f26-a80c-4893939bd9ff","fromName":"Kelly - John P","to":"7ea9172b-b960-56bd-9b44-f65672c17a88","toName":"Hopewell Management Limited","role":"director of","share":null},{"depth":1,"from":"24e7640a-e7e5-5f26-a80c-4893939bd9ff","fromName":"Kelly - John P","to":"7ea9172b-b960-56bd-9b44-f65672c17a88","toName":"Hopewell Management Limited","role":"vice-president of","share":null},{"depth":1,"from":"ba34d886-cccb-537d-83a8-7b541c599ddf","fromName":"Kelly - Joseph","to":"7ea9172b-b960-56bd-9b44-f65672c17a88","toName":"Hopewell Management Limited","role":"director of","share":null},{"depth":1,"from":"ba34d886-cccb-537d-83a8-7b541c599ddf","fromName":"Kelly - Joseph","to":"7ea9172b-b960-56bd-9b44-f65672c17a88","toName":"Hopewell Management Limited","role":"president of","share":null},{"depth":1,"from":"ba34d886-cccb-537d-83a8-7b541c599ddf","fromName":"Kelly - Joseph","to":"7ea9172b-b960-56bd-9b44-f65672c17a88","toName":"Hopewell Management Limited","role":"secretary of","share":null},{"depth":1,"from":"29dbc1e3-b67e-570d-9e39-3a1c26429573","fromName":"Perrette - Jean R M","to":"7ea9172b-b960-56bd-9b44-f65672c17a88","toName":"Hopewell Management Limited","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/82005718"}],"source":"corpus"}