{"entity":{"id":"b5111168-739e-5283-af84-ef2aa8f9da26","name":"ORION NOMINEES LIMITED","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-12179006","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"3853de50-6e52-528a-938f-42ed36957b59","name":"OAKCLIFF HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ba66eaa0-c31f-50cb-bf56-6fd92da360a5","name":"WINDFALLE COMMERCIAL SERVICES 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/12179006"}],"source":"corpus"}