{"entity":{"id":"221c419a-05f0-59e3-bc5c-febc405673ec","name":"Orient List Ltd","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-144648","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","name":"Portcullis Nominees (BVI) Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","name":"Mermeden Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"174970d3-5727-586f-b872-35a4533915af","name":"Managecorp Limited as Trustee of B K Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"221c419a-05f0-59e3-bc5c-febc405673ec","toName":"Orient List Ltd","role":"shareholder of","share":null},{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"221c419a-05f0-59e3-bc5c-febc405673ec","toName":"Orient List Ltd","role":"secretary of","share":null},{"depth":1,"from":"3a639e90-2ea3-5242-8cdd-f9e8951b19c0","fromName":"Mermeden Ltd","to":"221c419a-05f0-59e3-bc5c-febc405673ec","toName":"Orient List Ltd","role":"director of","share":null},{"depth":1,"from":"174970d3-5727-586f-b872-35a4533915af","fromName":"Managecorp Limited as Trustee of B K Trust","to":"221c419a-05f0-59e3-bc5c-febc405673ec","toName":"Orient List Ltd","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/144648"}],"source":"corpus"}