{"entity":{"id":"60c69ff3-7ec5-51a9-81dc-c5b3c5dcd75d","name":"HSBC TRUSTEE (CI) LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12167534","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"a8b60d2b-64d8-5251-81bc-4eaa146f1eda","name":"BANDAS FINANCE GROUP 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/12167534"}],"source":"corpus"}