{"entity":{"id":"a1aabd74-6f8f-559c-ba53-3d4e15799a09","name":"CHICO COMPANY WORLDWIDE LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125584","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","name":"Directcorp Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e08c6aff-533f-5ee1-a02d-cd7f1b226182","name":"Lion International Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d5239420-75a9-5d20-8e20-248f065e328a","name":"HSBC International Trustee Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0c9bef6-1574-58ad-bfa5-3ce5a8ed01a8","fromName":"Directcorp Limited","to":"a1aabd74-6f8f-559c-ba53-3d4e15799a09","toName":"CHICO COMPANY WORLDWIDE LIMITED","role":"director of","share":null},{"depth":1,"from":"e08c6aff-533f-5ee1-a02d-cd7f1b226182","fromName":"Lion International Management Limited","to":"a1aabd74-6f8f-559c-ba53-3d4e15799a09","toName":"CHICO COMPANY WORLDWIDE LIMITED","role":"director of","share":null},{"depth":1,"from":"d5239420-75a9-5d20-8e20-248f065e328a","fromName":"HSBC International Trustee Limited","to":"a1aabd74-6f8f-559c-ba53-3d4e15799a09","toName":"CHICO COMPANY WORLDWIDE LIMITED","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/125584"}],"source":"corpus"}