{"entity":{"id":"ba1f7ff1-4e86-5cb3-8741-8bf5ed95b932","name":"ORIEL INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023672","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"e802eabc-3307-5ee8-83c4-1c231e02720d","name":"AVMT (TRUSTEES) LTD","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1757cd66-ae7e-5315-84b3-5647af61b122","name":"BOCS LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e802eabc-3307-5ee8-83c4-1c231e02720d","fromName":"AVMT (TRUSTEES) LTD","to":"ba1f7ff1-4e86-5cb3-8741-8bf5ed95b932","toName":"ORIEL INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1757cd66-ae7e-5315-84b3-5647af61b122","fromName":"BOCS LIMITED","to":"ba1f7ff1-4e86-5cb3-8741-8bf5ed95b932","toName":"ORIEL INVESTMENTS LIMITED","role":"legal representative 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/55023672"}],"source":"corpus"}