{"entity":{"id":"cd590b2a-b145-5d79-9d51-3e0bfee647c6","name":"PUNEET PREM GUPTA","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56095011","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"a259cc46-c72d-5d07-9851-999e471dc748","name":"HSBC SECURITIES SERVICES (MALTA) LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"a259cc46-c72d-5d07-9851-999e471dc748","name":"HSBC SECURITIES SERVICES (MALTA) 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/56095011"}],"source":"corpus"}