{"entity":{"id":"6f90b9b7-13b5-5888-bb09-c4b37329af3e","name":"ORION NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12195677","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"383539e9-50db-5d85-8de4-13b4cb2356fd","name":"COPPER LEAF HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4a221674-2ed3-50cf-92fc-240c591b3983","name":"KIRKLEE OVERSEAS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/12195677"}],"source":"corpus"}