{"entity":{"id":"e421140d-44df-5dc2-ba6b-95ded59123f8","name":"HSBC Global Custody Nominee (UK) Limited - A/c 940506","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-12161921","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"71da1aea-961b-58da-a877-dbd11fa9c05e","name":"GEM DIAMOND MINING COMPANY OF AFRICA LTD.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/12161921"}],"source":"corpus"}