{"entity":{"id":"f1984ddf-37cf-5301-a084-ae154dd74b7e","name":"HSBC Trust Company (BVI) Limited","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-80079037","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3c8b19db-0cdd-50d5-801b-0ee8f0e075a2","name":"Indocean Diamond Tools (Bermuda) 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/80079037"}],"source":"corpus"}