{"entity":{"id":"da484c1d-b5a5-56fe-bb43-db588d5e4b74","name":"MERMAT HOLDINGS INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10161010","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"6d6d3830-f2bb-5797-abce-3b58fe2acfdd","name":"HSBC Private Banking Nominee Jsy Ltd (formally - Montagu Nominee (Jersey) Limited)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dad14a09-75c5-55a0-af8d-e4d549be444b","name":"HSBC Private Banking Nominee 3 (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ac65033-12aa-528f-ac58-aa7dbb795be8","name":"Midland Bank Trustee (Jersey) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cf9bfa30-8f37-5803-a200-3a340c75c836","name":"First Names One Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e78520b-ba05-50d3-9138-8976df8b8288","name":"First Names Two Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"6d6d3830-f2bb-5797-abce-3b58fe2acfdd","fromName":"HSBC Private Banking Nominee Jsy Ltd (formally - Montagu Nominee (Jersey) Limited)","to":"da484c1d-b5a5-56fe-bb43-db588d5e4b74","toName":"MERMAT HOLDINGS INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dad14a09-75c5-55a0-af8d-e4d549be444b","fromName":"HSBC Private Banking Nominee 3 (Jersey) Limited","to":"da484c1d-b5a5-56fe-bb43-db588d5e4b74","toName":"MERMAT HOLDINGS INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1ac65033-12aa-528f-ac58-aa7dbb795be8","fromName":"Midland Bank Trustee (Jersey) Limited","to":"da484c1d-b5a5-56fe-bb43-db588d5e4b74","toName":"MERMAT HOLDINGS INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cf9bfa30-8f37-5803-a200-3a340c75c836","fromName":"First Names One Limited","to":"da484c1d-b5a5-56fe-bb43-db588d5e4b74","toName":"MERMAT HOLDINGS INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4e78520b-ba05-50d3-9138-8976df8b8288","fromName":"First Names Two Limited","to":"da484c1d-b5a5-56fe-bb43-db588d5e4b74","toName":"MERMAT HOLDINGS INVESTMENT LIMITED","role":"shareholder of","share":null}]},"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/10161010"}],"source":"corpus"}