{"entity":{"id":"99642725-0b47-5ac3-bce2-620ccf3de988","name":"SMART CHAMPION LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-151914","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"08152bb5-2586-5656-a588-14e344ac975a","name":"Bracho Bohorquez Luciano Rafael","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08152bb5-2586-5656-a588-14e344ac975a","name":"Bracho Bohorquez Luciano Rafael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d9180220-9e96-5ae7-b85a-4a22d4d05fa8","name":"Victon Corporate Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"08152bb5-2586-5656-a588-14e344ac975a","fromName":"Bracho Bohorquez Luciano Rafael","to":"99642725-0b47-5ac3-bce2-620ccf3de988","toName":"SMART CHAMPION LIMITED","role":"director of","share":null},{"depth":1,"from":"08152bb5-2586-5656-a588-14e344ac975a","fromName":"Bracho Bohorquez Luciano Rafael","to":"99642725-0b47-5ac3-bce2-620ccf3de988","toName":"SMART CHAMPION LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d9180220-9e96-5ae7-b85a-4a22d4d05fa8","fromName":"Victon Corporate Services Limited","to":"99642725-0b47-5ac3-bce2-620ccf3de988","toName":"SMART CHAMPION 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/151914"}],"source":"corpus"}