{"entity":{"id":"2f30b5b5-efd3-544e-800e-eadbd6c04e59","name":"FIGTREE ASSETS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10161089","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6f0c020e-5e37-54d3-a761-5355c54209c9","name":"HSBC TRUSTEE (CI) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a571ba64-1065-59c7-8973-b0aaa237c844","name":"HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5b41811a-8025-56ed-a054-940575936c72","name":"27 HILL STREET NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6f0c020e-5e37-54d3-a761-5355c54209c9","fromName":"HSBC TRUSTEE (CI) LIMITED","to":"2f30b5b5-efd3-544e-800e-eadbd6c04e59","toName":"FIGTREE ASSETS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a571ba64-1065-59c7-8973-b0aaa237c844","fromName":"HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED","to":"2f30b5b5-efd3-544e-800e-eadbd6c04e59","toName":"FIGTREE ASSETS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5b41811a-8025-56ed-a054-940575936c72","fromName":"27 HILL STREET NOMINEES LIMITED","to":"2f30b5b5-efd3-544e-800e-eadbd6c04e59","toName":"FIGTREE ASSETS 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/10161089"}],"source":"corpus"}