{"entity":{"id":"68354382-be21-5d09-9937-6faeda8e55af","name":"Orchard Limited","type":"Company","kind":"company","jurisdiction":"BS","identifier":"icij:icijol-82013427","risk":"HIGH","flags":[]},"identity":{"linked_records":[{"id":"51618630-4265-57e7-b00e-fd4ea3d5c60a","name":"ORCHARD LIMITED","jurisdiction":"BS","identifier":"icij:icijol-30002097","registry":"icij_offshoreleaks"},{"id":"6b2b155c-49bb-5488-8aba-10cec9981389","name":"Orchard Limited","jurisdiction":"BS","identifier":"icij:icijol-80013427","registry":"icij_offshoreleaks"},{"id":"6b7b6915-c317-5393-b7e6-25b6ccd911e5","name":"Orchard Limited","jurisdiction":"BS","identifier":"lei:549300ZUUV76D8UX5881","registry":"gleif"}],"also_known_in":["icij_offshoreleaks","gleif"]},"ownership":{"direct_owners":[{"role":"is signatory for","share":null,"party":{"id":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","name":"Appleby Trust (Cayman) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"95d77944-7de2-5c34-a9f5-c9c7b84cd609","name":"Cawsand Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed593a35-d947-5dc9-b971-d23c160e2e61","name":"Cromer Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4f29cba-853f-5549-8513-37ef74b67841","name":"International Nominees (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a3898f3-2d77-591a-b1cc-bc5518490791","name":"Palmer Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee365d91-6ce4-58ed-bae0-87cdd186c4f0","name":"Parker Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"cedc039c-a356-56ab-a0ab-d8fdb43897e4","name":"Herschorn Mrs DCR Settlement","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"1478ea0b-9e94-5428-8b72-77b650c49394","name":"Signatories - Ansbacher Bahamas March 2005","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cceffd56-1726-5a07-a42f-ecd56e36f304","name":"Harris - R W","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5f2c719f-5d3a-5aa9-a775-8118dbb6596d","fromName":"Appleby Trust (Cayman) Ltd.","to":"68354382-be21-5d09-9937-6faeda8e55af","toName":"Orchard Limited","role":"is signatory for","share":null},{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"68354382-be21-5d09-9937-6faeda8e55af","toName":"Orchard Limited","role":"shareholder of","share":null},{"depth":1,"from":"95d77944-7de2-5c34-a9f5-c9c7b84cd609","fromName":"Cawsand Limited","to":"68354382-be21-5d09-9937-6faeda8e55af","toName":"Orchard Limited","role":"director of","share":null},{"depth":1,"from":"ed593a35-d947-5dc9-b971-d23c160e2e61","fromName":"Cromer Limited","to":"68354382-be21-5d09-9937-6faeda8e55af","toName":"Orchard Limited","role":"director of","share":null},{"depth":1,"from":"b4f29cba-853f-5549-8513-37ef74b67841","fromName":"International Nominees (Cayman) Limited","to":"68354382-be21-5d09-9937-6faeda8e55af","toName":"Orchard Limited","role":"shareholder of","share":null},{"depth":1,"from":"6a3898f3-2d77-591a-b1cc-bc5518490791","fromName":"Palmer Limited","to":"68354382-be21-5d09-9937-6faeda8e55af","toName":"Orchard Limited","role":"shareholder of","share":null},{"depth":1,"from":"ee365d91-6ce4-58ed-bae0-87cdd186c4f0","fromName":"Parker Limited","to":"68354382-be21-5d09-9937-6faeda8e55af","toName":"Orchard Limited","role":"shareholder of","share":null},{"depth":1,"from":"cedc039c-a356-56ab-a0ab-d8fdb43897e4","fromName":"Herschorn Mrs DCR Settlement","to":"68354382-be21-5d09-9937-6faeda8e55af","toName":"Orchard Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"1478ea0b-9e94-5428-8b72-77b650c49394","fromName":"Signatories - Ansbacher Bahamas March 2005","to":"68354382-be21-5d09-9937-6faeda8e55af","toName":"Orchard Limited","role":"is signatory for","share":null},{"depth":1,"from":"cceffd56-1726-5a07-a42f-ecd56e36f304","fromName":"Harris - R W","to":"68354382-be21-5d09-9937-6faeda8e55af","toName":"Orchard Limited","role":"secretary 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/82013427"}],"source":"corpus"}