{"entity":{"id":"55088e00-54e2-5186-bb8f-170eb1a62c3c","name":"HSBC INVESTMENT HOLDINGS (MALTA) LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079103","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"d7e40e11-6374-54ad-93a2-ed97ffb67124","name":"MALTESE FALCON PRODUCTIONS P.L.C.","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/56079103"}],"source":"corpus"}