{"entity":{"id":"486ab44a-1547-5496-ad3d-8ef731923c35","name":"Credit Suisse Trust Limited Guernsey as Trustees of The T.K.P Trust","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80062725","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"247d88cb-595c-51bf-8b86-18f70896225a","name":"HB Credit & Finance Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80062725"}],"source":"corpus"}