{"entity":{"id":"6d6d3830-f2bb-5797-abce-3b58fe2acfdd","name":"HSBC Private Banking Nominee Jsy Ltd (formally - Montagu Nominee (Jersey) Limited)","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12014493","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"da484c1d-b5a5-56fe-bb43-db588d5e4b74","name":"MERMAT HOLDINGS INVESTMENT 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/12014493"}],"source":"corpus"}