{"entity":{"id":"e09bcc71-0200-5250-9731-8ed8c94d6b5e","name":"HSBC NO-LOAD FUNDS SICAV P.L.C.","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087897","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"721be870-f4d6-5343-8941-76cfce70152c","name":"HSBC NO-LOAD FUNDS SICAV P.L.C.","jurisdiction":"MT","identifier":"icij:icijol-56103022","registry":"icij_offshoreleaks"},{"id":"20e7d8a8-b407-51d5-aac7-88cd6802770d","name":"HSBC NO-LOAD FUNDS SICAV P.L.C.","jurisdiction":"MT","identifier":"lei:5493006F6HTP5QHS1C80","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"7e96a3bf-e09f-5ae5-a320-f7cf7027392d","name":"MURIEL RUTLAND","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"7e96a3bf-e09f-5ae5-a320-f7cf7027392d","name":"MURIEL RUTLAND","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a8ac3621-9ea5-533e-8a33-44ea99388e02","name":"STEVEN TEDESCO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"a8ac3621-9ea5-533e-8a33-44ea99388e02","name":"STEVEN TEDESCO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"645c7866-f754-5393-aa3c-4bd15da60ec2","name":"JOSEPH D CAMILLERI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"645c7866-f754-5393-aa3c-4bd15da60ec2","name":"JOSEPH D CAMILLERI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"42f02db0-66d5-5312-9fc7-fb8665dc4206","name":"GANADO SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d4be5256-d10a-5f6f-b916-800b28e18eba","name":"HSBC LIFE ASSURANCE (MALTA) LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"757e520a-b3dd-5909-adfe-27c54ca2199c","name":"HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"757e520a-b3dd-5909-adfe-27c54ca2199c","name":"HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7e96a3bf-e09f-5ae5-a320-f7cf7027392d","fromName":"MURIEL RUTLAND","to":"e09bcc71-0200-5250-9731-8ed8c94d6b5e","toName":"HSBC NO-LOAD FUNDS SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"7e96a3bf-e09f-5ae5-a320-f7cf7027392d","fromName":"MURIEL RUTLAND","to":"e09bcc71-0200-5250-9731-8ed8c94d6b5e","toName":"HSBC NO-LOAD FUNDS SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"a8ac3621-9ea5-533e-8a33-44ea99388e02","fromName":"STEVEN TEDESCO","to":"e09bcc71-0200-5250-9731-8ed8c94d6b5e","toName":"HSBC NO-LOAD FUNDS SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"a8ac3621-9ea5-533e-8a33-44ea99388e02","fromName":"STEVEN TEDESCO","to":"e09bcc71-0200-5250-9731-8ed8c94d6b5e","toName":"HSBC NO-LOAD FUNDS SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"645c7866-f754-5393-aa3c-4bd15da60ec2","fromName":"JOSEPH D CAMILLERI","to":"e09bcc71-0200-5250-9731-8ed8c94d6b5e","toName":"HSBC NO-LOAD FUNDS SICAV P.L.C.","role":"director of","share":null},{"depth":1,"from":"645c7866-f754-5393-aa3c-4bd15da60ec2","fromName":"JOSEPH D CAMILLERI","to":"e09bcc71-0200-5250-9731-8ed8c94d6b5e","toName":"HSBC NO-LOAD FUNDS SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"42f02db0-66d5-5312-9fc7-fb8665dc4206","fromName":"GANADO SERVICES LIMITED","to":"e09bcc71-0200-5250-9731-8ed8c94d6b5e","toName":"HSBC NO-LOAD FUNDS SICAV P.L.C.","role":"secretary of","share":null},{"depth":1,"from":"d4be5256-d10a-5f6f-b916-800b28e18eba","fromName":"HSBC LIFE ASSURANCE (MALTA) LTD","to":"e09bcc71-0200-5250-9731-8ed8c94d6b5e","toName":"HSBC NO-LOAD FUNDS SICAV P.L.C.","role":"shareholder of","share":null},{"depth":1,"from":"757e520a-b3dd-5909-adfe-27c54ca2199c","fromName":"HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED","to":"e09bcc71-0200-5250-9731-8ed8c94d6b5e","toName":"HSBC NO-LOAD FUNDS SICAV P.L.C.","role":"legal representative of","share":null},{"depth":1,"from":"757e520a-b3dd-5909-adfe-27c54ca2199c","fromName":"HSBC GLOBAL ASSET MANAGEMENT (MALTA) LIMITED","to":"e09bcc71-0200-5250-9731-8ed8c94d6b5e","toName":"HSBC NO-LOAD FUNDS SICAV P.L.C.","role":"shareholder of","share":null}]},"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/55087897"}],"source":"corpus"}