{"entity":{"id":"edd1513c-d789-525d-ae97-c8dbfd87b488","name":"Orchid Holdings Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82019850","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"688c283c-603f-59e0-9c51-df7ede3ab609","name":"Greenwich Holdings Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb33ab3f-2d46-59e3-a662-5ac08d2fe4de","name":"Crellin - Fiona","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"edd1513c-d789-525d-ae97-c8dbfd87b488","toName":"Orchid Holdings Limited","role":"secretary of","share":null},{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"edd1513c-d789-525d-ae97-c8dbfd87b488","toName":"Orchid Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"edd1513c-d789-525d-ae97-c8dbfd87b488","toName":"Orchid Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"688c283c-603f-59e0-9c51-df7ede3ab609","fromName":"Greenwich Holdings Limited","to":"edd1513c-d789-525d-ae97-c8dbfd87b488","toName":"Orchid Holdings Limited","role":"shareholder of","share":null},{"depth":1,"from":"fb33ab3f-2d46-59e3-a662-5ac08d2fe4de","fromName":"Crellin - Fiona","to":"edd1513c-d789-525d-ae97-c8dbfd87b488","toName":"Orchid Holdings Limited","role":"director 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/82019850"}],"source":"corpus"}