{"entity":{"id":"54bd2a2c-2027-5b9e-a9f2-0ea9b413d86e","name":"Sovereign Overseas Investments Ltd","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10157583","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ac0db0f8-db9b-5931-ad4a-2d28a02f68c3","name":"HSBC TRUSTEE (GUERNSEY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3c3fe661-6f31-5413-9f6e-9c28d02a66ae","name":"Salamanca Nominees (Jersey) Ltd","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"203cbf4f-887f-5c18-8827-e78cf5a42380","name":"The MAS Settlement","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ac0db0f8-db9b-5931-ad4a-2d28a02f68c3","fromName":"HSBC TRUSTEE (GUERNSEY) LIMITED","to":"54bd2a2c-2027-5b9e-a9f2-0ea9b413d86e","toName":"Sovereign Overseas Investments Ltd","role":"shareholder of","share":null},{"depth":1,"from":"3c3fe661-6f31-5413-9f6e-9c28d02a66ae","fromName":"Salamanca Nominees (Jersey) Ltd","to":"54bd2a2c-2027-5b9e-a9f2-0ea9b413d86e","toName":"Sovereign Overseas Investments Ltd","role":"shareholder of","share":null},{"depth":1,"from":"203cbf4f-887f-5c18-8827-e78cf5a42380","fromName":"The MAS Settlement","to":"54bd2a2c-2027-5b9e-a9f2-0ea9b413d86e","toName":"Sovereign Overseas Investments Ltd","role":"beneficiary 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/10157583"}],"source":"corpus"}