{"entity":{"id":"578afba3-736e-5340-813a-1232cee5d62a","name":"HSBC Trustee (Cook Islands) Limited","type":"Organization","kind":"company","jurisdiction":"CK","identifier":"icij:icijol-46984","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"d06e0bf0-dd74-5bf0-89ea-9379025cfd36","name":"HSBC Trustee (Cook Islands) Limited","jurisdiction":"CK","identifier":"icij:icijol-12145047","registry":"icij_offshoreleaks"},{"id":"53aaf99c-4c7a-5b8f-83e2-3a2c5a5a2273","name":"HSBC TRUSTEE (COOK ISLANDS) LIMITED","jurisdiction":"CK","identifier":"lei:21380014TO23QNDKCP52","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8b01a265-068b-5efd-a1d2-75afc5c6ca52","name":"The Hong Lok Yuen Investments Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4a9a14b6-7e23-51e8-8df8-dde69f6fd8a6","name":"Ruttonjee Estates Holding Corporation","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2809dd75-55e6-54df-9c88-8d8336988ca9","name":"Ruttonjee Holdings Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"943f6425-160f-5cf9-9e48-4f5542e59fca","name":"Sapphire International Holdings Limited.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"68c6d834-e1b7-539d-9fc3-e9e5d54dca77","name":"ING DYF Investments Limited","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/46984"}],"source":"corpus"}