---
title: "Lopes - Joe — Ownership Dossier"
canonical: https://whiteintel.dev/entity/246c2ac0-30b8-55fc-a590-ca4dc20bdece
json: https://whiteintel.dev/api/public/dossier/246c2ac0-30b8-55fc-a590-ca4dc20bdece
identifier: icij:icijol-80095467
jurisdiction: BM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Lopes - Joe

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80095467`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/246c2ac0-30b8-55fc-a590-ca4dc20bdece  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/246c2ac0-30b8-55fc-a590-ca4dc20bdece  

## Ownership & control

### Holdings / subsidiaries

- **Queen's Club Holding Company Limited** (shareholder of) — https://whiteintel.dev/entity/f803de53-a915-5917-8df4-74f5eec2817b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80095467

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Lopes - Joe**. Human view: https://whiteintel.dev/entity/246c2ac0-30b8-55fc-a590-ca4dc20bdece · Structured JSON: https://whiteintel.dev/api/public/dossier/246c2ac0-30b8-55fc-a590-ca4dc20bdece._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._