{"entity":{"id":"bf91ee22-819b-51c9-bb4a-a728fc643111","name":"KULWANT SINGH LOYAL","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56044309","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"2885910e-bb80-5e51-b8b2-f02bf2749a0c","name":"HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"2885910e-bb80-5e51-b8b2-f02bf2749a0c","name":"HSBC INTERNATIONAL FINANCIAL ADVISERS (MALTA) LIMITED","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/56044309"}],"source":"corpus"}