{"entity":{"id":"fd95f3ca-6091-58e8-9e47-3d469603c161","name":"HSBC INVESTMENT HOLDINGS (MALTA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010226","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"0474fd4a-0c96-500f-81e5-fc0e4537aefd","name":"GEORGE BRANCALEONE","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6aa43666-100f-5d5b-a099-867d78d6c52c","name":"CHRISTOPHER HOTHERSALL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e8c86671-f345-51d3-a0d3-1d8e34dbe83a","name":"HSBC BANK MALTA P.L.C.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0474fd4a-0c96-500f-81e5-fc0e4537aefd","fromName":"GEORGE BRANCALEONE","to":"fd95f3ca-6091-58e8-9e47-3d469603c161","toName":"HSBC INVESTMENT HOLDINGS (MALTA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"6aa43666-100f-5d5b-a099-867d78d6c52c","fromName":"CHRISTOPHER HOTHERSALL","to":"fd95f3ca-6091-58e8-9e47-3d469603c161","toName":"HSBC INVESTMENT HOLDINGS (MALTA) LIMITED","role":"director of","share":null},{"depth":1,"from":"e8c86671-f345-51d3-a0d3-1d8e34dbe83a","fromName":"HSBC BANK MALTA P.L.C.","to":"fd95f3ca-6091-58e8-9e47-3d469603c161","toName":"HSBC INVESTMENT HOLDINGS (MALTA) LIMITED","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/55010226"}],"source":"corpus"}