{"entity":{"id":"f4cd538b-e65f-58dd-94a9-202ea4ccded4","name":"WELL CAPITAL GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-125948","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":"42bb74c2-fa2e-5eec-bd61-de2e249ee285","name":"HSBC International Trustee Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e08c6aff-533f-5ee1-a02d-cd7f1b226182","fromName":"Lion International Management Limited","to":"f4cd538b-e65f-58dd-94a9-202ea4ccded4","toName":"WELL CAPITAL GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"42bb74c2-fa2e-5eec-bd61-de2e249ee285","fromName":"HSBC International Trustee Limited","to":"f4cd538b-e65f-58dd-94a9-202ea4ccded4","toName":"WELL CAPITAL GROUP 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/125948"}],"source":"corpus"}