{"entity":{"id":"ff74ba7b-2298-5a1b-ae8e-0c798d6ab136","name":"MONEY BELT WORLDWIDE LIMITED (CS3 PW)","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-124405","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1150a2e7-7700-5fcd-af1d-5d2b72f7fa4e","name":"HSBC International Trustee Limited as trustee of The JYPK Family Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1150a2e7-7700-5fcd-af1d-5d2b72f7fa4e","fromName":"HSBC International Trustee Limited as trustee of The JYPK Family Trust","to":"ff74ba7b-2298-5a1b-ae8e-0c798d6ab136","toName":"MONEY BELT WORLDWIDE LIMITED (CS3 PW)","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/124405"}],"source":"corpus"}