{"entity":{"id":"90a4680c-3357-5fa2-984c-87bcecf3e226","name":"ORIENT FINANCE GROUP LIMITED","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-128568","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f55a99c0-2945-5f0b-9708-4f4d9ffecb01","name":"Taison Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f55a99c0-2945-5f0b-9708-4f4d9ffecb01","name":"Taison Management Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f55a99c0-2945-5f0b-9708-4f4d9ffecb01","fromName":"Taison Management Limited","to":"90a4680c-3357-5fa2-984c-87bcecf3e226","toName":"ORIENT FINANCE GROUP LIMITED","role":"director of","share":null},{"depth":1,"from":"f55a99c0-2945-5f0b-9708-4f4d9ffecb01","fromName":"Taison Management Limited","to":"90a4680c-3357-5fa2-984c-87bcecf3e226","toName":"ORIENT FINANCE GROUP LIMITED","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/128568"}],"source":"corpus"}