{"entity":{"id":"781fa541-06fe-5761-936e-628598fc8af8","name":"JAMES ALLARDICE","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56014083","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a369c7d1-1987-51e0-9448-74ad19977885","name":"HSBC LIFE ASSURANCE (MALTA) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d52d0a35-393a-56ae-8501-b779894e5f67","name":"HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"d52d0a35-393a-56ae-8501-b779894e5f67","name":"HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) 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/56014083"}],"source":"corpus"}