{"entity":{"id":"a6e60ea8-3df3-578f-99de-50dae16b8e8c","name":"HSBC Global Custody Nominee (UK) Limited (Designation a/c 813478)","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-12161920","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"71da1aea-961b-58da-a877-dbd11fa9c05e","name":"GEM DIAMOND MINING COMPANY OF AFRICA LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12161920"}],"source":"corpus"}