{"entity":{"id":"2d887416-e5ce-5d44-ad92-94a6ede00ef3","name":"HSBCC INTERNATIONAL STRATEGY INV. LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-151382","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"fa27eb11-a91d-5719-8b80-97dbd6a1151b","name":"GONG Li Hong","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fa27eb11-a91d-5719-8b80-97dbd6a1151b","name":"GONG Li Hong","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","name":"JBL Secretary Services Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fa27eb11-a91d-5719-8b80-97dbd6a1151b","fromName":"GONG Li Hong","to":"2d887416-e5ce-5d44-ad92-94a6ede00ef3","toName":"HSBCC INTERNATIONAL STRATEGY INV. LIMITED","role":"director of","share":null},{"depth":1,"from":"fa27eb11-a91d-5719-8b80-97dbd6a1151b","fromName":"GONG Li Hong","to":"2d887416-e5ce-5d44-ad92-94a6ede00ef3","toName":"HSBCC INTERNATIONAL STRATEGY INV. LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"07aff3b2-6879-5a4a-8468-520bf9a34a1c","fromName":"JBL Secretary Services Limited","to":"2d887416-e5ce-5d44-ad92-94a6ede00ef3","toName":"HSBCC INTERNATIONAL STRATEGY INV. LIMITED","role":"secretary 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/151382"}],"source":"corpus"}