{"entity":{"id":"d67c2fcb-5200-5ae2-b2a0-a7168468e650","name":"ORBIS HOLDING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55012184","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"18ec01cb-3aa0-5a48-9fda-6c4d62f2d1f1","name":"LAWRENCE ZAHRA","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"18ec01cb-3aa0-5a48-9fda-6c4d62f2d1f1","name":"LAWRENCE ZAHRA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89386ccc-a6b8-577a-b30a-1bca6be4044f","name":"OSIRIS TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8d680966-1963-51f6-ae24-d556e83528cc","name":"DAVID FRASER ARCHER","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"18ec01cb-3aa0-5a48-9fda-6c4d62f2d1f1","fromName":"LAWRENCE ZAHRA","to":"d67c2fcb-5200-5ae2-b2a0-a7168468e650","toName":"ORBIS HOLDING LIMITED","role":"director of","share":null},{"depth":1,"from":"18ec01cb-3aa0-5a48-9fda-6c4d62f2d1f1","fromName":"LAWRENCE ZAHRA","to":"d67c2fcb-5200-5ae2-b2a0-a7168468e650","toName":"ORBIS HOLDING LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"89386ccc-a6b8-577a-b30a-1bca6be4044f","fromName":"OSIRIS TRUST LIMITED","to":"d67c2fcb-5200-5ae2-b2a0-a7168468e650","toName":"ORBIS HOLDING LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8d680966-1963-51f6-ae24-d556e83528cc","fromName":"DAVID FRASER ARCHER","to":"d67c2fcb-5200-5ae2-b2a0-a7168468e650","toName":"ORBIS HOLDING LIMITED","role":"secretary 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/55012184"}],"source":"corpus"}