{"entity":{"id":"c4c9cf97-668f-51f7-83b4-211ad4e10234","name":"HSBC MALTA FUNDS SICAV P.L.C.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"lei:549300EKS2FUK4NIHY86","risk":"MED","flags":[]},"identity":{"linked_records":[{"id":"666737e8-acc7-5eba-93a0-e1f15febabfc","name":"HSBC MALTA FUNDS SICAV P.L.C.","jurisdiction":"MT","identifier":"icij:icijol-55087606","registry":"icij_offshoreleaks"},{"id":"52a5a125-49cb-5575-8c33-476572cc85f6","name":"HSBC MALTA FUNDS SICAV P.L.C.","jurisdiction":"MT","identifier":"icij:icijol-56103005","registry":"icij_offshoreleaks"}],"also_known_in":["icij_offshoreleaks"]},"ownership":{"direct_owners":[],"holdings":[],"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":"gleif","source_url":"https://search.gleif.org/#/record/549300EKS2FUK4NIHY86"}],"source":"corpus"}