{"entity":{"id":"8cce16cf-3db6-5467-a009-911a0d18098c","name":"EAST ORIENTAL CONSULTANTS LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-149388","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"dc51bbe7-87ea-52b7-bb99-a14bbbd75aa9","name":"HSBC International Trustee Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"18c0606d-80b4-5a77-b6ee-e5c291377971","name":"Daystar Capital Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b21b92f3-2575-5f56-b3fe-3c7c987580c4","name":"Lion International Management Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01cfb83f-2550-5d08-8ea1-14e1303ac49f","name":"KNIGHT Lee Darren","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"dc51bbe7-87ea-52b7-bb99-a14bbbd75aa9","fromName":"HSBC International Trustee Limited","to":"8cce16cf-3db6-5467-a009-911a0d18098c","toName":"EAST ORIENTAL CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"18c0606d-80b4-5a77-b6ee-e5c291377971","fromName":"Daystar Capital Limited","to":"8cce16cf-3db6-5467-a009-911a0d18098c","toName":"EAST ORIENTAL CONSULTANTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b21b92f3-2575-5f56-b3fe-3c7c987580c4","fromName":"Lion International Management Limited","to":"8cce16cf-3db6-5467-a009-911a0d18098c","toName":"EAST ORIENTAL CONSULTANTS LIMITED","role":"director of","share":null},{"depth":1,"from":"01cfb83f-2550-5d08-8ea1-14e1303ac49f","fromName":"KNIGHT Lee Darren","to":"8cce16cf-3db6-5467-a009-911a0d18098c","toName":"EAST ORIENTAL CONSULTANTS 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/149388"}],"source":"corpus"}