{"entity":{"id":"657a52cf-cd65-5d07-8e6a-8ee59125d51a","name":"ORIENT STATE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128565","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"758f4be9-4388-5435-b937-d04bc45c9fac","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"56496f2b-b956-5d24-bddf-4506722df04f","name":"Asiarider Secretaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1dacd923-026d-506f-975e-482135d3d31a","name":"Interpearl Consultants Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"758f4be9-4388-5435-b937-d04bc45c9fac","fromName":"Bearer 1","to":"657a52cf-cd65-5d07-8e6a-8ee59125d51a","toName":"ORIENT STATE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"56496f2b-b956-5d24-bddf-4506722df04f","fromName":"Asiarider Secretaries Limited","to":"657a52cf-cd65-5d07-8e6a-8ee59125d51a","toName":"ORIENT STATE HOLDINGS LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1dacd923-026d-506f-975e-482135d3d31a","fromName":"Interpearl Consultants Limited","to":"657a52cf-cd65-5d07-8e6a-8ee59125d51a","toName":"ORIENT STATE HOLDINGS LIMITED","role":"director 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/128565"}],"source":"corpus"}