{"entity":{"id":"bf5ab9d3-ce29-526b-9535-dbcb93c01936","name":"HSBC BANK MALTA P.L.C. (as trustee)","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56080452","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9c983943-a25e-573a-9896-965cb04c8c34","name":"OPTIMUS LTD","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/56080452"}],"source":"corpus"}