{"entity":{"id":"77ca0afa-2057-5fcc-b93b-3e056e258595","name":"Ortho-Deal Technology Investment Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-130416","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b17402a9-dccc-5ac0-8166-ca42d2eddf6b","name":"Bearer 1","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"43ba85bc-18a9-56cd-8011-32893096240b","name":"Top Standard Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b17402a9-dccc-5ac0-8166-ca42d2eddf6b","fromName":"Bearer 1","to":"77ca0afa-2057-5fcc-b93b-3e056e258595","toName":"Ortho-Deal Technology Investment Limited","role":"shareholder of","share":null},{"depth":1,"from":"43ba85bc-18a9-56cd-8011-32893096240b","fromName":"Top Standard Nominees Limited","to":"77ca0afa-2057-5fcc-b93b-3e056e258595","toName":"Ortho-Deal Technology Investment 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/130416"}],"source":"corpus"}