{"entity":{"id":"fefbfcbe-360d-5138-8fae-3cc70963804e","name":"ORCHID ASSETS LIMITED","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10023865","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"383fbe20-c21d-5221-b515-e212f0240274","name":"Clonfert Nominees Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"383fbe20-c21d-5221-b515-e212f0240274","fromName":"Clonfert Nominees Limited","to":"fefbfcbe-360d-5138-8fae-3cc70963804e","toName":"ORCHID ASSETS 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/10023865"}],"source":"corpus"}