{"entity":{"id":"b069da2b-72b7-5015-938c-5048244f05af","name":"HSBC PRIVATE BANK NOMINEE 2 (JERSEY) LIMITED","type":"Organization","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-12167550","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"97415313-fd16-5dfe-9f9c-ace26025e32e","name":"TIMEKEEPER LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7d20accf-59eb-5b60-9048-c2b2cad68d7b","name":"STARQUEST 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/12167550"}],"source":"corpus"}