{"entity":{"id":"7a0d81c1-a5ce-5446-86dc-1bef1738fc88","name":"ORION NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12219401","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"618f3555-971e-5e52-b41e-0e1657de0004","name":"TFR COMPANY 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/12219401"}],"source":"corpus"}