{"entity":{"id":"89d8284d-35ff-55e3-9fbf-e8defdc116a7","name":"Orchard Link Offshore Inc.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-140636","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"902461a8-1f46-5116-a9f8-18581d3e8f89","name":"MEMOASIA GROUP LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"902461a8-1f46-5116-a9f8-18581d3e8f89","name":"MEMOASIA GROUP LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"902461a8-1f46-5116-a9f8-18581d3e8f89","fromName":"MEMOASIA GROUP LIMITED","to":"89d8284d-35ff-55e3-9fbf-e8defdc116a7","toName":"Orchard Link Offshore Inc.","role":"director of","share":null},{"depth":1,"from":"902461a8-1f46-5116-a9f8-18581d3e8f89","fromName":"MEMOASIA GROUP LIMITED","to":"89d8284d-35ff-55e3-9fbf-e8defdc116a7","toName":"Orchard Link Offshore Inc.","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/140636"}],"source":"corpus"}