{"entity":{"id":"e20f478c-3750-5063-b1a5-08350a538085","name":"PARMINDER SINGH LALL","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56033030","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/56033030"}],"source":"corpus"}