{"entity":{"id":"d5239420-75a9-5d20-8e20-248f065e328a","name":"HSBC International Trustee Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-298504","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"e4af4cd6-53e2-5308-bcad-b85f2c330cf2","name":"TRISTAR GROUP CO LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b8c53c13-0230-534e-95f5-c853f5cbd3d2","name":"GOODVIEW DEVELOPMENT SERVICES LIMITED (CS3 AP)","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d8bf6fe7-7b51-5994-a59e-c7e0648decd1","name":"GOLDEN EAGLE FINANCE TRADING LIMITED (CS3 AP)","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"48aa199e-d355-599e-848a-5d4b4a7277a5","name":"QIAN HE GENERATIONS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3dc16d3b-ef06-5c86-8f4a-6f29df6bff03","name":"VAST COURT PROFITS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"455db898-8617-56eb-9961-2fc047676977","name":"KENSINGTON PROFITS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fa5a5c32-b3e5-58e6-a52a-44ae43052285","name":"QUICK WAY PROFITS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"68ac4df5-3683-5f4a-b708-1eee7fda6eca","name":"FORWARD HOLDING GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a6b1c727-55a9-5101-9a3e-e5993adc8740","name":"HEREFORD PACIFIC LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a1aabd74-6f8f-559c-ba53-3d4e15799a09","name":"CHICO COMPANY WORLDWIDE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"11ade1d2-4127-5cb7-aeef-19918725a255","name":"MAPLE SECURITIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8b55989e-2929-58df-8672-1d1aef3f1de2","name":"MONITREE INVESTMENTS LIMITED (CS17 CHI)","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"89d7911e-c4a2-5582-b4ff-7cd40248d15c","name":"MCMILLAN SERVICES INC","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"89d7911e-c4a2-5582-b4ff-7cd40248d15c","name":"MCMILLAN SERVICES INC","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a8085c0a-d976-5512-9ea2-1de79531994b","name":"SATAJEN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f1604ec2-f410-528b-ace5-99ee9de09671","name":"WELLA HUGH INVESTMENT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"637d6be7-efb3-5e5b-baa5-d8f50134bda9","name":"SUNLANE WEB LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d2747f07-a238-5276-a2ef-a7b5197623aa","name":"KARTEL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d2747f07-a238-5276-a2ef-a7b5197623aa","name":"KARTEL INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e7cf8621-bf4e-50e4-bdd3-11db030e29f5","name":"REDSTONES GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"04aa9af8-c398-5913-bf34-468d839cc76b","name":"RICH DRAGON GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6a8864d0-3158-5ffd-8cbd-b2557ba8df8b","name":"SAFE HAVEN OVERSEAS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6ea133f2-b1a3-5760-a626-6dc57005ae02","name":"RISING PROGRESS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8130ad36-8f62-5a69-96ec-38757e01fa99","name":"Priciso Corporation","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"31ad4288-b7e4-52bd-ba14-c96e16ee6ce2","name":"TURBO MOTOR LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2cfbe017-25ce-5295-a467-3e3cf4c9818f","name":"WAYSTECH HOLDING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bb3e765e-596e-55b9-85cd-79b30de509fb","name":"Griffin Group Holdings Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bb3e765e-596e-55b9-85cd-79b30de509fb","name":"Griffin Group Holdings Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"32a513d6-c3fe-5aea-bb63-cc4274c0a16e","name":"OYSTER SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2204e80c-2817-5589-b1b9-a812f7f41dde","name":"MILEAGE COURT INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2204e80c-2817-5589-b1b9-a812f7f41dde","name":"MILEAGE COURT INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0c7acdb3-ce74-5e30-940a-05a9aaaa6292","name":"Yes & Right Holdings (BVI) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bed0353b-e974-51cf-8586-84b62757f74d","name":"LIXIAN LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"989ac848-7fd8-53fe-ba98-d78c5e7ba893","name":"HOOVER CITY CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f80ef67e-c9e3-56f7-a79c-6c919d4bd33f","name":"FUSHAN COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1d5f1d9f-10bf-57e6-b82c-aebdcd1f22e4","name":"WIYASA HOLDING CORPORATION","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2783a385-92a7-5556-8a80-463b4ed5801c","name":"CMW LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f7ab69ca-30cf-5063-a81c-552f7997b17b","name":"GOLD RAYS ENVIRO LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3dfb4289-f531-50d1-ab7a-27703df02b9e","name":"Chelmsford Investments Group Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3dfb4289-f531-50d1-ab7a-27703df02b9e","name":"Chelmsford Investments Group Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dfa8cfbd-0eb7-5db8-bda8-6800165f451f","name":"Tiptree Offshore Incorporated","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e3e47f0f-04b6-514c-b1ad-556ce55fdee1","name":"Carisbrooke Management Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e3e47f0f-04b6-514c-b1ad-556ce55fdee1","name":"Carisbrooke Management Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eda8a8a0-21d4-5b02-a92b-8b014953149b","name":"WIDE FAITH INVESTMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3efe8499-85d4-559d-bed7-f6abdc51b006","name":"HONEST CONCORD DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2a9c05c5-d4a4-547c-a39b-17dcef474dd2","name":"HERO KING SERVICES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"04c9a64d-ed70-5fbf-9a14-76c1c9838713","name":"SMART GOAL WORLDWIDE (PTC) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1d3c2c37-918a-50b3-85df-665e74bf4f7d","name":"REAL SHINES DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"96b8790c-6406-5e9c-993d-b842f01ec5e5","name":"CLEVER CHOICE GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"08bcd5fa-2dd0-5a45-9b6d-4aeb7fc0af0d","name":"RIGHT STARS DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a121a9bc-2071-5d6d-95b4-ffd1bb8f0c68","name":"ASSET FORTUNE INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"69697cb0-307c-5bde-85fc-0ef5d542dbd4","name":"MASTERLINE INDUSTRIAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"502cbe29-5466-5184-8691-5494951c52b1","name":"CHARMING VIEW PROPERTY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c2701062-5b81-5513-806a-0b6a4948f2f0","name":"AMPLE BRIGHT HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"827444ff-588b-54ac-b9ed-ec68651ba728","name":"CRYSTAL BIRD INTERNATIONAL LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"317368ce-a5d7-588f-9804-f663973eb9dd","name":"FULL BLESSING TECHNOLOGY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9b60db2b-01be-58c0-9a94-448c7da54b35","name":"Lin & Shu Asia (PTC) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"808b4699-7292-5425-bf8d-0097ab9711e2","name":"Lin & Shu Investments Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fa5fc5af-cee2-5402-ae44-cc826a04f95e","name":"PERFECT RECORDS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"69fc19c0-2dc3-5aca-8106-b7ef1dc6b849","name":"NEW YEAR DEVELOPMENT (PTC) LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"96019d43-22ff-5440-9c27-98104448624b","name":"DYNAMIC UTILITY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6b231dcb-4c80-5bbb-9833-f014f966c0a6","name":"POWERFUL FINANCE LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"051c89c3-efa4-59cf-af92-26fbad11791d","name":"Vanda Ochre Inc","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f8cdcff4-c2eb-507c-99be-5e5ca5c0593f","name":"Offshore Link Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0c113ee8-af0a-5e95-bf89-a8eb745c9930","name":"CAVATINA CAPITAL LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/298504"}],"source":"corpus"}