{"entity":{"id":"3222485e-e7fa-5e53-bfa5-879a690eb9d9","name":"MOLDORIA INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JO","identifier":"icij:icijol-10101928","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d0cbb368-76b4-51ec-8271-75240a065f23","name":"HSBC TRUSTEE (C.I.) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"764befd6-7215-54c7-9051-681c4695fd97","name":"HSBC PRIVATE BANKING NOMINEE 1(JERSEY) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d0cbb368-76b4-51ec-8271-75240a065f23","fromName":"HSBC TRUSTEE (C.I.) LIMITED","to":"3222485e-e7fa-5e53-bfa5-879a690eb9d9","toName":"MOLDORIA INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"764befd6-7215-54c7-9051-681c4695fd97","fromName":"HSBC PRIVATE BANKING NOMINEE 1(JERSEY) LIMITED","to":"3222485e-e7fa-5e53-bfa5-879a690eb9d9","toName":"MOLDORIA INVESTMENTS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"LOW","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/10101928"}],"source":"corpus"}