{"entity":{"id":"0c5d7f5c-deb1-5ad9-9237-9919c42c8073","name":"HCL HOLDINGS LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56078694","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"6ffe55a6-1f0f-551e-a11e-8b3974be1f6f","name":"HCL HOLDINGS LIMITED","jurisdiction":"MT","identifier":"icij:icijol-55005796","registry":"icij_offshoreleaks"},{"id":"65ab8de4-e94c-51d8-b470-25668cbda3a4","name":"HCL Holdings Limited","jurisdiction":"MT","identifier":"lei:254900Y6PJIOFJMURW13","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"41000c48-9f86-5284-9359-88a5527e70b5","name":"H.I.T. LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2cf9410b-1f15-574e-b854-8f3072fbe5bd","name":"MITUANA SHIPPING LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0c19fbb2-7429-5b5c-9b78-8c45538cc9e6","name":"MALTA YACHTING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"040193ec-0595-5cf4-93eb-ece1282c9fbb","name":"POWER PROJECTS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"77269bbc-2be2-50be-b47f-4936c93c57e5","name":"OVERSEAS PROPERTY DEVELOPMENT COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b4bcff91-0662-5cf4-8787-1aa6d34d01a6","name":"SYNERGY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"79946b71-da02-56d3-be92-d012fe9d5b7a","name":"CURACRETE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b48496d2-9ceb-5dd1-a607-c26845b7a721","name":"HILI HOLDINGS COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"81d89bb5-304c-5bf3-91a7-1a8dc6ef5de9","name":"SEA MALTA COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/56078694"}],"source":"corpus"}