{"entity":{"id":"724817f5-c8ca-5db4-baaa-064456f41e5e","name":"Oakland Resources Limited","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-192248","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"453b40dd-e302-5c7e-b3c2-3666a6bf04a6","name":"ICS Secretaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"45dfa639-b603-536c-b31c-e9cbc4ced33d","name":"Orient Investments Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"45dfa639-b603-536c-b31c-e9cbc4ced33d","name":"Orient Investments Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f8cad574-25fc-59f9-a299-e9e473a0f6cb","name":"Pacific Investments Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"92481003-1882-569b-aafd-af7c77cf5099","name":"Dialogue Directors Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7db78d22-f8d4-5ba8-b010-46dd200c4b9f","name":"BNP Jersey Nominee Company Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e8ab825e-dbab-5db2-babd-88edddba80a0","name":"Dialogue Secretaries Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"535bbfa5-5391-5edb-be0c-da055a832371","name":"Piccadilly Directors Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"453b40dd-e302-5c7e-b3c2-3666a6bf04a6","fromName":"ICS Secretaries Limited","to":"724817f5-c8ca-5db4-baaa-064456f41e5e","toName":"Oakland Resources Limited","role":"secretary of","share":null},{"depth":1,"from":"45dfa639-b603-536c-b31c-e9cbc4ced33d","fromName":"Orient Investments Limited","to":"724817f5-c8ca-5db4-baaa-064456f41e5e","toName":"Oakland Resources Limited","role":"director of","share":null},{"depth":1,"from":"45dfa639-b603-536c-b31c-e9cbc4ced33d","fromName":"Orient Investments Limited","to":"724817f5-c8ca-5db4-baaa-064456f41e5e","toName":"Oakland Resources Limited","role":"shareholder of","share":null},{"depth":1,"from":"f8cad574-25fc-59f9-a299-e9e473a0f6cb","fromName":"Pacific Investments Limited","to":"724817f5-c8ca-5db4-baaa-064456f41e5e","toName":"Oakland Resources Limited","role":"director of","share":null},{"depth":1,"from":"92481003-1882-569b-aafd-af7c77cf5099","fromName":"Dialogue Directors Limited","to":"724817f5-c8ca-5db4-baaa-064456f41e5e","toName":"Oakland Resources Limited","role":"director of","share":null},{"depth":1,"from":"7db78d22-f8d4-5ba8-b010-46dd200c4b9f","fromName":"BNP Jersey Nominee Company Limited","to":"724817f5-c8ca-5db4-baaa-064456f41e5e","toName":"Oakland Resources Limited","role":"shareholder of","share":null},{"depth":1,"from":"e8ab825e-dbab-5db2-babd-88edddba80a0","fromName":"Dialogue Secretaries Limited","to":"724817f5-c8ca-5db4-baaa-064456f41e5e","toName":"Oakland Resources Limited","role":"secretary of","share":null},{"depth":1,"from":"535bbfa5-5391-5edb-be0c-da055a832371","fromName":"Piccadilly Directors Limited","to":"724817f5-c8ca-5db4-baaa-064456f41e5e","toName":"Oakland Resources 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/192248"}],"source":"corpus"}