{"entity":{"id":"8a5f48d1-c3a1-5242-a25e-be0246e6a3a9","name":"VINNISTA HOLDINGS S.A.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-10002962","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"bad15b3a-3c14-563e-83a4-9a1b8142ff0d","name":"HSBC INTERNATIONAL TRUSTEE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"bad15b3a-3c14-563e-83a4-9a1b8142ff0d","fromName":"HSBC INTERNATIONAL TRUSTEE LIMITED","to":"8a5f48d1-c3a1-5242-a25e-be0246e6a3a9","toName":"VINNISTA HOLDINGS S.A.","role":"shareholder of","share":null}]},"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/10002962"}],"source":"corpus"}