{"entity":{"id":"d2747f07-a238-5276-a2ef-a7b5197623aa","name":"KARTEL INC.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128389","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"4fb9122a-e074-5162-b434-5a26c51940e7","name":"Kartel Inc.","jurisdiction":"VG","identifier":"lei:254900RVHERT8LF4UK78","registry":"gleif"}],"also_known_in":["gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"d5239420-75a9-5d20-8e20-248f065e328a","name":"HSBC International Trustee 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"}},{"role":"director of","share":null,"party":{"id":"ce4dfd99-187a-5a2d-8a34-8a7e9ac0d7b9","name":"Lion International Management Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d5239420-75a9-5d20-8e20-248f065e328a","fromName":"HSBC International Trustee Limited","to":"d2747f07-a238-5276-a2ef-a7b5197623aa","toName":"KARTEL INC.","role":"director of","share":null},{"depth":1,"from":"d5239420-75a9-5d20-8e20-248f065e328a","fromName":"HSBC International Trustee Limited","to":"d2747f07-a238-5276-a2ef-a7b5197623aa","toName":"KARTEL INC.","role":"shareholder of","share":null},{"depth":1,"from":"ce4dfd99-187a-5a2d-8a34-8a7e9ac0d7b9","fromName":"Lion International Management Limited","to":"d2747f07-a238-5276-a2ef-a7b5197623aa","toName":"KARTEL INC.","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/128389"}],"source":"corpus"}