{"entity":{"id":"f2f57f34-fb04-5187-a66c-b9c348185d40","name":"Honeysuckle Assets Inc.","type":"Company","kind":"company","jurisdiction":"LI","identifier":"icij:icijol-10128033","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"529be726-336f-59a9-9bb9-7070eb574ef6","name":"TWO MOONS FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac0db0f8-db9b-5931-ad4a-2d28a02f68c3","name":"HSBC TRUSTEE (GUERNSEY) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"529be726-336f-59a9-9bb9-7070eb574ef6","fromName":"TWO MOONS FOUNDATION","to":"f2f57f34-fb04-5187-a66c-b9c348185d40","toName":"Honeysuckle Assets Inc.","role":"shareholder of","share":null},{"depth":1,"from":"ac0db0f8-db9b-5931-ad4a-2d28a02f68c3","fromName":"HSBC TRUSTEE (GUERNSEY) LIMITED","to":"f2f57f34-fb04-5187-a66c-b9c348185d40","toName":"Honeysuckle Assets Inc.","role":"shareholder of","share":null}]},"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/10128033"}],"source":"corpus"}