{"entity":{"id":"5b91d50e-55ae-5f81-9ed1-3e817960e29d","name":"Hong Kong and Shanghai Banking Corporation (Nominees) Limited","type":"Organization","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-80038484","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f31f3572-55f5-570a-8599-cd1725a4dc0d","name":"ORIENT TELECOM & TECHNOLOGY HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"261ee3ef-00aa-5a1b-af85-3ef4b618bc3e","name":"Ageas Asia Holdings 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/80038484"}],"source":"corpus"}