{"entity":{"id":"69e40ce6-e19a-5d7a-bd2c-8c50fa854aba","name":"CHRISTOPHER DAVIES","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56050005","risk":"LOW","flags":[]},"identity":{"linked_records":[{"id":"1ae1e902-338d-595b-bf92-82964de8756e","name":"Christopher Davies","jurisdiction":"GB","identifier":"oo-person:GB-COH-PER-07572322-aFXb4YcuPFYtrwwUexye_WC_kmw","registry":"openownership"}],"also_known_in":["openownership"]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9ced980c-5e9c-546b-89ee-22adc677049c","name":"HSBC BANK MALTA P.L.C.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56050005"}],"source":"corpus"}