{"entity":{"id":"222ca172-d34d-593d-9cd6-e7ded683e4e4","name":"Orchid Valley Management Corp.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-145937","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"a20027ae-6521-5863-88c4-cdd482dc9ddd","name":"LU, CHE-CHIH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a20027ae-6521-5863-88c4-cdd482dc9ddd","name":"LU, CHE-CHIH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a20027ae-6521-5863-88c4-cdd482dc9ddd","fromName":"LU, CHE-CHIH","to":"222ca172-d34d-593d-9cd6-e7ded683e4e4","toName":"Orchid Valley Management Corp.","role":"director of","share":null},{"depth":1,"from":"a20027ae-6521-5863-88c4-cdd482dc9ddd","fromName":"LU, CHE-CHIH","to":"222ca172-d34d-593d-9cd6-e7ded683e4e4","toName":"Orchid Valley Management Corp.","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/145937"}],"source":"corpus"}