{"entity":{"id":"c5f80acd-cd4c-538b-b6f2-e1f40403dfad","name":"Orient Commerce Ltd.","type":"Organization","kind":"company","jurisdiction":null,"identifier":"icij:icijol-5672","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"director of","share":null,"source":null,"subsidiary":{"id":"3428c7b7-d9b7-5a47-8d51-0c15f2b156ad","name":"Estorial Resources S.A.","type":"Company","kind":"company","identifier":"icij:icijol-201026"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"66f61c13-4b0a-570f-b206-c19903cb142d","name":"Arlett Commercial Inc.","type":"Company","kind":"company","identifier":"icij:icijol-201388"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"845d4f3f-291e-5b0b-9099-0f34b73bf35c","name":"Aveiro Industries S.A.","type":"Company","kind":"company","identifier":"icij:icijol-202058"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/5672"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}