{"entity":{"id":"b0200a2c-162c-57d2-9962-eaf2ddbd0ce4","name":"PETER XUEREB","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56063959","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"cd566e61-e5ed-540f-a4b3-d218aaff56e5","name":"HSBC INTERNATIONAL FUNDS SICAV P.L.C.","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/56063959"}],"source":"corpus"}