{"entity":{"id":"f2b21b51-70c8-5c8b-bcd4-c6f15b96308e","name":"HSBC INTERNATIONAL TRUSTEES LIMITED","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-12021496","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"f8822460-0fb4-55fa-9b6f-4e40a6e9e35e","name":"OCEAN CITY TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"91312d5b-bfeb-5f1e-b173-8fdb61f31587","name":"WELLSOON AGENTS LIMITED","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/12021496"}],"source":"corpus"}