{"entity":{"id":"4d757b8c-8631-566c-8c6c-8d5192d37fa1","name":"CLIVE SHAUN O'NEILL WALLIS","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56011034","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ee1b3e52-8f19-5853-aacf-51c393c23825","name":"HSBC HOME LOANS (MALTA) LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56011034"}],"source":"corpus"}