{"entity":{"id":"052806c2-8b36-55f6-b49b-00ed8d4a2e1d","name":"ORIENT EQUITY PARTNERS LIMITED","type":"Organization","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-56098704","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"d7b1f40d-7f15-553b-8ea7-37305fb73d23","name":"MCB HOLDING LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56098704"}],"source":"corpus"}