{"entity":{"id":"a3f156ae-24dc-5f13-aaf7-8434ab65adaf","name":"Lion Global Opportunity Retail Fund, Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82004932","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f9f1f643-7f88-5290-9812-be6546643be2","name":"Bub - Stephan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f9f1f643-7f88-5290-9812-be6546643be2","fromName":"Bub - Stephan","to":"a3f156ae-24dc-5f13-aaf7-8434ab65adaf","toName":"Lion Global Opportunity Retail Fund, Ltd.","role":"director of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"a3f156ae-24dc-5f13-aaf7-8434ab65adaf","toName":"Lion Global Opportunity Retail Fund, Ltd.","role":"director of","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"a3f156ae-24dc-5f13-aaf7-8434ab65adaf","toName":"Lion Global Opportunity Retail Fund, Ltd.","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/82004932"}],"source":"corpus"}