{"entity":{"id":"94c75898-6c5a-5257-92f0-09a1e67163c5","name":"HQI China Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003799","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2a1377be-c22c-51ee-8adb-af5d6727a46e","name":"Boyer - Marcel","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"420d334a-cf9c-58c7-a2f3-47f5a907a40f","name":"Cacchione - Richard","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"420d334a-cf9c-58c7-a2f3-47f5a907a40f","name":"Cacchione - Richard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b8bf773d-d409-578a-b867-1027d36ac37a","name":"Dell'Aniello - Francois","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"b8bf773d-d409-578a-b867-1027d36ac37a","name":"Dell'Aniello - Francois","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a99a9daa-3eb8-5119-99d3-dc1b3c18312a","name":"Ford - Jenny Endera","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fd9e3f5b-c3b0-52fc-b4d5-59be9d7270c9","name":"Groleau - Denis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2e86b904-41f3-5727-b317-c0c7d274a560","name":"Hydro-Quebec International Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3d65ef66-5f71-56c7-8a17-e13a8155ae69","name":"Ouimet - Simon","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"3d65ef66-5f71-56c7-8a17-e13a8155ae69","name":"Ouimet - Simon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f5d94805-c012-52de-b631-9f86c22c8008","name":"Quang - Hung Bui","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"f5d94805-c012-52de-b631-9f86c22c8008","name":"Quang - Hung Bui","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"f5d94805-c012-52de-b631-9f86c22c8008","name":"Quang - Hung Bui","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0a34860-cb31-5574-a825-5c547a69988a","name":"Rene - Jean-Guy","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"d0a34860-cb31-5574-a825-5c547a69988a","name":"Rene - Jean-Guy","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"97863ed3-8cf4-5b9e-b74b-55068bda98a7","name":"Burnard - Claire M.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2def513b-1c92-5f20-ac26-ff2e314e9d93","name":"Steede - Sheena A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cd1869f3-74d2-58ad-b7f8-fc8f6ff6e691","name":"Thierry - Vandal","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a917234d-35f1-583d-9abc-eef14fdd9963","name":"Wai - Fredericka","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2a1377be-c22c-51ee-8adb-af5d6727a46e","fromName":"Boyer - Marcel","to":"94c75898-6c5a-5257-92f0-09a1e67163c5","toName":"HQI China Limited","role":"director of","share":null},{"depth":1,"from":"420d334a-cf9c-58c7-a2f3-47f5a907a40f","fromName":"Cacchione - Richard","to":"94c75898-6c5a-5257-92f0-09a1e67163c5","toName":"HQI China Limited","role":"director of","share":null},{"depth":1,"from":"420d334a-cf9c-58c7-a2f3-47f5a907a40f","fromName":"Cacchione - Richard","to":"94c75898-6c5a-5257-92f0-09a1e67163c5","toName":"HQI China Limited","role":"president of","share":null},{"depth":1,"from":"b8bf773d-d409-578a-b867-1027d36ac37a","fromName":"Dell'Aniello - Francois","to":"94c75898-6c5a-5257-92f0-09a1e67163c5","toName":"HQI China Limited","role":"director of","share":null},{"depth":1,"from":"b8bf773d-d409-578a-b867-1027d36ac37a","fromName":"Dell'Aniello - Francois","to":"94c75898-6c5a-5257-92f0-09a1e67163c5","toName":"HQI China Limited","role":"president of","share":null},{"depth":1,"from":"a99a9daa-3eb8-5119-99d3-dc1b3c18312a","fromName":"Ford - Jenny Endera","to":"94c75898-6c5a-5257-92f0-09a1e67163c5","toName":"HQI China Limited","role":"secretary of","share":null},{"depth":1,"from":"fd9e3f5b-c3b0-52fc-b4d5-59be9d7270c9","fromName":"Groleau - Denis","to":"94c75898-6c5a-5257-92f0-09a1e67163c5","toName":"HQI China Limited","role":"director of","share":null},{"depth":1,"from":"2e86b904-41f3-5727-b317-c0c7d274a560","fromName":"Hydro-Quebec International Inc.","to":"94c75898-6c5a-5257-92f0-09a1e67163c5","toName":"HQI China Limited","role":"shareholder of","share":null},{"depth":1,"from":"3d65ef66-5f71-56c7-8a17-e13a8155ae69","fromName":"Ouimet - Simon","to":"94c75898-6c5a-5257-92f0-09a1e67163c5","toName":"HQI China Limited","role":"director of","share":null},{"depth":1,"from":"3d65ef66-5f71-56c7-8a17-e13a8155ae69","fromName":"Ouimet - Simon","to":"94c75898-6c5a-5257-92f0-09a1e67163c5","toName":"HQI China Limited","role":"vice-president of","share":null},{"depth":1,"from":"f5d94805-c012-52de-b631-9f86c22c8008","fromName":"Quang - Hung Bui","to":"94c75898-6c5a-5257-92f0-09a1e67163c5","toName":"HQI China Limited","role":"director of","share":null},{"depth":1,"from":"f5d94805-c012-52de-b631-9f86c22c8008","fromName":"Quang - Hung Bui","to":"94c75898-6c5a-5257-92f0-09a1e67163c5","toName":"HQI China Limited","role":"president of","share":null},{"depth":1,"from":"f5d94805-c012-52de-b631-9f86c22c8008","fromName":"Quang - Hung Bui","to":"94c75898-6c5a-5257-92f0-09a1e67163c5","toName":"HQI China Limited","role":"vice-president of","share":null},{"depth":1,"from":"d0a34860-cb31-5574-a825-5c547a69988a","fromName":"Rene - Jean-Guy","to":"94c75898-6c5a-5257-92f0-09a1e67163c5","toName":"HQI China Limited","role":"director of","share":null},{"depth":1,"from":"d0a34860-cb31-5574-a825-5c547a69988a","fromName":"Rene - Jean-Guy","to":"94c75898-6c5a-5257-92f0-09a1e67163c5","toName":"HQI China Limited","role":"vice-president of","share":null},{"depth":1,"from":"97863ed3-8cf4-5b9e-b74b-55068bda98a7","fromName":"Burnard - Claire M.","to":"94c75898-6c5a-5257-92f0-09a1e67163c5","toName":"HQI China Limited","role":"secretary of","share":null},{"depth":1,"from":"2def513b-1c92-5f20-ac26-ff2e314e9d93","fromName":"Steede - Sheena A","to":"94c75898-6c5a-5257-92f0-09a1e67163c5","toName":"HQI China Limited","role":"secretary of","share":null},{"depth":1,"from":"cd1869f3-74d2-58ad-b7f8-fc8f6ff6e691","fromName":"Thierry - Vandal","to":"94c75898-6c5a-5257-92f0-09a1e67163c5","toName":"HQI China Limited","role":"director of","share":null},{"depth":1,"from":"a917234d-35f1-583d-9abc-eef14fdd9963","fromName":"Wai - Fredericka","to":"94c75898-6c5a-5257-92f0-09a1e67163c5","toName":"HQI China Limited","role":"secretary 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/82003799"}],"source":"corpus"}