{"entity":{"id":"acdc5a9c-eb0e-58e3-aa18-91f4d6266246","name":"HongkongBank Int'l Trustee Limited A/C","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-99278","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"4438147c-7d81-5157-b0c5-f705bd80c91a","name":"TREASURE INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"45c93aa2-b957-5e9a-8092-633899df623e","name":"MARCO POLO GROUP 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/99278"}],"source":"corpus"}