{"entity":{"id":"040b89ee-7a47-5634-8110-9c5adcb69147","name":"HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC)","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55083879","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"726ec876-ab55-5b81-9e12-e751fd39a9cc","name":"PAUL BONELLO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bdf5b7ea-ca44-5d5b-94e3-ce30a3d3dc13","name":"PHILIP MERCIECA","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6aa43666-100f-5d5b-a099-867d78d6c52c","name":"CHRISTOPHER HOTHERSALL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8c86671-f345-51d3-a0d3-1d8e34dbe83a","name":"HSBC BANK MALTA P.L.C.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"726ec876-ab55-5b81-9e12-e751fd39a9cc","fromName":"PAUL BONELLO","to":"040b89ee-7a47-5634-8110-9c5adcb69147","toName":"HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC)","role":"director of","share":null},{"depth":1,"from":"bdf5b7ea-ca44-5d5b-94e3-ce30a3d3dc13","fromName":"PHILIP MERCIECA","to":"040b89ee-7a47-5634-8110-9c5adcb69147","toName":"HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC)","role":"director of","share":null},{"depth":1,"from":"6aa43666-100f-5d5b-a099-867d78d6c52c","fromName":"CHRISTOPHER HOTHERSALL","to":"040b89ee-7a47-5634-8110-9c5adcb69147","toName":"HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC)","role":"director of","share":null},{"depth":1,"from":"e8c86671-f345-51d3-a0d3-1d8e34dbe83a","fromName":"HSBC BANK MALTA P.L.C.","to":"040b89ee-7a47-5634-8110-9c5adcb69147","toName":"HSBC OVERSEAS BANK (MALTA) LIMITED (MERGED WITH HSBC BANK MALTA PLC)","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/55083879"}],"source":"corpus"}