{"entity":{"id":"6de4a05a-6c19-50a6-b39e-7363cbba8408","name":"ORTAC INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10146096","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a93d0d79-5c7f-55b6-ba12-a2112672afe0","name":"FIDELIS NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"235d8486-f010-536c-90e0-d1c4885cdb74","name":"Chad Management Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a93d0d79-5c7f-55b6-ba12-a2112672afe0","fromName":"FIDELIS NOMINEES LIMITED","to":"6de4a05a-6c19-50a6-b39e-7363cbba8408","toName":"ORTAC INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"235d8486-f010-536c-90e0-d1c4885cdb74","fromName":"Chad Management Limited","to":"6de4a05a-6c19-50a6-b39e-7363cbba8408","toName":"ORTAC INVESTMENTS LIMITED","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/10146096"}],"source":"corpus"}