{"entity":{"id":"3d734ebd-2726-5ddc-aba3-c183f923ac60","name":"Orion Mine Finance Management I-A Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82023464","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"chief financial officer of","share":null,"party":{"id":"374606d8-6c56-56f6-bf25-89ba8c5af35c","name":"Chmiel - Robert","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"33573320-f51b-57e1-8f47-5b6d1cc6f8b5","name":"DBS1, LLC - Family Investment Shareholder","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5edb5821-5754-56f2-a876-8c13c24aaf4c","name":"Lewnowski III - Oskar Pavel","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5edb5821-5754-56f2-a876-8c13c24aaf4c","name":"Lewnowski III - Oskar Pavel","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"849d294d-6a6f-5085-89a0-93b430da9ec7","name":"Silver - Douglas B","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"3d734ebd-2726-5ddc-aba3-c183f923ac60","toName":"Orion Mine Finance Management I-A Limited","role":"secretary of","share":null},{"depth":1,"from":"374606d8-6c56-56f6-bf25-89ba8c5af35c","fromName":"Chmiel - Robert","to":"3d734ebd-2726-5ddc-aba3-c183f923ac60","toName":"Orion Mine Finance Management I-A Limited","role":"chief financial officer of","share":null},{"depth":1,"from":"33573320-f51b-57e1-8f47-5b6d1cc6f8b5","fromName":"DBS1, LLC - Family Investment Shareholder","to":"3d734ebd-2726-5ddc-aba3-c183f923ac60","toName":"Orion Mine Finance Management I-A Limited","role":"shareholder of","share":null},{"depth":1,"from":"5edb5821-5754-56f2-a876-8c13c24aaf4c","fromName":"Lewnowski III - Oskar Pavel","to":"3d734ebd-2726-5ddc-aba3-c183f923ac60","toName":"Orion Mine Finance Management I-A Limited","role":"director of","share":null},{"depth":1,"from":"5edb5821-5754-56f2-a876-8c13c24aaf4c","fromName":"Lewnowski III - Oskar Pavel","to":"3d734ebd-2726-5ddc-aba3-c183f923ac60","toName":"Orion Mine Finance Management I-A Limited","role":"shareholder of","share":null},{"depth":1,"from":"849d294d-6a6f-5085-89a0-93b430da9ec7","fromName":"Silver - Douglas B","to":"3d734ebd-2726-5ddc-aba3-c183f923ac60","toName":"Orion Mine Finance Management I-A Limited","role":"director of","share":null}]},"risk":{"level":"HIGH","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/82023464"}],"source":"corpus"}