{"entity":{"id":"dc51bbe7-87ea-52b7-bb99-a14bbbd75aa9","name":"HSBC International Trustee Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-298473","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"80d691c5-1656-5d7f-8adb-9424bed37ad1","name":"NEW FINANCIAL GROUP LIMITED","type":"Company","kind":"company"}},{"role":"shareholder 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":"21996a87-9c60-5838-9f3c-cf5094040c05","name":"Joaquim Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e0eb6b76-353c-5117-9f08-5e021e514c71","name":"Titanium Assets Inc","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8b67431b-674f-53fc-ae36-4fc8d931348f","name":"Manhattan Advisory Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"65a09b36-a92d-5fd4-a247-7cbadf6e8872","name":"Savercare Corporation","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"43be327f-fe47-5b21-b01d-9a00c66d8070","name":"Gold Lamp Ltd","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e0688a41-b981-5cfe-b26c-d26908501f2e","name":"RICH BAY DEVELOPMENTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8cce16cf-3db6-5467-a009-911a0d18098c","name":"EAST ORIENTAL CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7c1b9c60-8eb3-535d-a092-1f00c9f2ee65","name":"WongShekYung Ltd.","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/298473"}],"source":"corpus"}