{"entity":{"id":"764befd6-7215-54c7-9051-681c4695fd97","name":"HSBC PRIVATE BANKING NOMINEE 1(JERSEY) LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12014354","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3222485e-e7fa-5e53-bfa5-879a690eb9d9","name":"MOLDORIA 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/12014354"}],"source":"corpus"}