{"entity":{"id":"a8fb9c60-2d81-5ece-a6f3-279fc2328509","name":"HSBC Bank USA, National Association","type":"Organization","kind":"company","jurisdiction":"US","identifier":"icij:icijol-53582","risk":"LOW","flags":[]},"identity":{"linked_records":[{"id":"18a415ca-563a-5015-a4fa-3a848c668426","name":"HSBC BANK USA, NATIONAL ASSOCIATION","jurisdiction":"US","identifier":"lei:1IE8VN30JCEQV1H4R804","registry":"gleif"},{"id":"11576a4c-f979-5c9b-9342-3b7dca770a38","name":"HSBC BANK USA, NATIONAL ASSOCIATION","jurisdiction":"US","identifier":"sec:0001388002","registry":"sec_edgar"}],"also_known_in":["gleif","sec_edgar"]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"8406ad60-9746-5ebe-8897-0bcde0425d35","name":"ZION INVESTMENTS PTE. 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/53582"}],"source":"corpus"}