{"entity":{"id":"dc38daf9-1753-5ddd-91b1-ef4b48ef4b3e","name":"GODFREY SWAIN","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56016185","risk":"MED","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":"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/56016185"}],"source":"corpus"}