{"entity":{"id":"e5987a13-79c6-5ee7-abea-b5ad46648a1e","name":"HSBC REPUBLIC TRUST COMPANY (GUERNSEY) LIMITED","type":"Organization","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-104152","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"b82a1992-02dd-5d7a-9c71-07a7c69b99de","name":"GOLDEN MILLENNIUM WORLDWIDE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b82a1992-02dd-5d7a-9c71-07a7c69b99de","name":"GOLDEN MILLENNIUM WORLDWIDE 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/104152"}],"source":"corpus"}