{"entity":{"id":"7e16a7a1-0144-5a4d-97f5-0e1ff4b9f14c","name":"I.D. Security Limited","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10160244","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"af554ae0-0f21-5f98-82cb-06cbed205ff9","name":"HSBC Trustee (Guernsey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94ff6a66-e4c6-552d-958e-e536f737a66f","name":"SWISS TRUSTEES OF GENEVA SA as Trustee of the Issam Darwish 209 Irrevocable Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"af554ae0-0f21-5f98-82cb-06cbed205ff9","fromName":"HSBC Trustee (Guernsey) Limited","to":"7e16a7a1-0144-5a4d-97f5-0e1ff4b9f14c","toName":"I.D. Security Limited","role":"shareholder of","share":null},{"depth":1,"from":"94ff6a66-e4c6-552d-958e-e536f737a66f","fromName":"SWISS TRUSTEES OF GENEVA SA as Trustee of the Issam Darwish 209 Irrevocable Trust","to":"7e16a7a1-0144-5a4d-97f5-0e1ff4b9f14c","toName":"I.D. Security Limited","role":"shareholder of","share":null}]},"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/10160244"}],"source":"corpus"}