{"entity":{"id":"f217f1f1-1b05-5067-a423-c6c6f4276181","name":"White Orchard Investments, Ltd.","type":"Company","kind":"company","jurisdiction":"SG","identifier":"icij:icijol-136942","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"42808d34-39f0-575a-89cc-d1af7f8d9526","name":"Hunter Ashby Financial Services, Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"42808d34-39f0-575a-89cc-d1af7f8d9526","fromName":"Hunter Ashby Financial Services, Ltd","to":"f217f1f1-1b05-5067-a423-c6c6f4276181","toName":"White Orchard Investments, Ltd.","role":"director of","share":null}]},"risk":{"level":"LOW","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/136942"}],"source":"corpus"}