{"entity":{"id":"a44835fe-005a-58bb-b7fe-86decaaf9ec9","name":"QUEBISH EUROPE LTD. (CS6 DL)","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124147","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"1150a2e7-7700-5fcd-af1d-5d2b72f7fa4e","name":"HSBC International Trustee Limited as trustee of The JYPK Family Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e08c6aff-533f-5ee1-a02d-cd7f1b226182","fromName":"Lion International Management Limited","to":"a44835fe-005a-58bb-b7fe-86decaaf9ec9","toName":"QUEBISH EUROPE LTD. (CS6 DL)","role":"director of","share":null},{"depth":1,"from":"1150a2e7-7700-5fcd-af1d-5d2b72f7fa4e","fromName":"HSBC International Trustee Limited as trustee of The JYPK Family Trust","to":"a44835fe-005a-58bb-b7fe-86decaaf9ec9","toName":"QUEBISH EUROPE LTD. (CS6 DL)","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/124147"}],"source":"corpus"}