{"entity":{"id":"d58a5c1d-003e-506b-bcc6-e98dffc8694b","name":"Oriental Concepts Holdings Limited","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10126410","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"00d90ae3-85ad-5755-949a-a05c6145c7b5","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8b0e8a8a-fc9c-5340-808d-693b94de9b67","name":"ELCNA NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"00d90ae3-85ad-5755-949a-a05c6145c7b5","fromName":"MOHUL NOMINEES LIMITED","to":"d58a5c1d-003e-506b-bcc6-e98dffc8694b","toName":"Oriental Concepts Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"8b0e8a8a-fc9c-5340-808d-693b94de9b67","fromName":"ELCNA NOMINEES LIMITED","to":"d58a5c1d-003e-506b-bcc6-e98dffc8694b","toName":"Oriental Concepts Holdings 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/10126410"}],"source":"corpus"}