{"entity":{"id":"fd9bfd95-d398-5556-be21-6252ea001165","name":"Oriental Wealth Ltd.","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-115424","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"c2ad477d-eb63-598c-aa18-3cde2aacb165","name":"BUHER HOLDINGS LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/115424"}],"source":"corpus"}