{
  "@context": {
    "prov": "http://www.w3.org/ns/prov#",
    "schema": "https://schema.org/",
    "sclist": "https://smartchecker.my/ns#",
    "xsd": "http://www.w3.org/2001/XMLSchema#"
  },
  "subject": {
    "slug": "orbis-private-solutions-s-a",
    "name": "Orbis Private Solutions S.A",
    "page": "https://smartchecker.my/c/orbis-private-solutions-s-a/"
  },
  "generated": "2026-09-09",
  "claimset_sha256": "cfe1c681eaf016d9031a209aeb88c5927dcc2f78b96b09e57e7ddf5a655313f3",
  "how_to_verify": [
    "Open each source_url and find the subject by name.",
    "Compare source_as_at with the date the register states today.",
    "Recompute claim_sha256 over the canonical fields to detect drift.",
    "Treat any claim with confidence != 'confirmed' as not a fact."
  ],
  "vocabulary": {
    "methods": {
      "register_row": "Read directly from a row of the named public register.",
      "exact_name_match": "The same name appears in both registers, after normalising case, punctuation and corporate suffixes.",
      "published_alias_match": "The registers use different names, and one of them publishes the other as a former name.",
      "near_match_pending": "The names differ slightly and no register publishes the link. Held for human confirmation; NOT published as a fact.",
      "searched_not_found": "The relevant licensed list was searched and the name is not in it. This is a fact about a document, not a finding.",
      "not_searched": "No licensed list is held for this category, so nothing is claimed."
    },
    "confidence": {
      "confirmed": "Published as a fact. Derived from a register row or an exact or register-published name match.",
      "pending_review": "Not published as a fact. Awaiting human confirmation.",
      "negative_observation": "A statement about what a named document does not contain, not a statement about the entity.",
      "unknown": "No claim is made."
    }
  },
  "claims": [
    {
      "predicate": "labuan_business_restriction",
      "statement": "Orbis Private Solutions S.A appears on Labuan FSA's business restriction register, imposed under section 193 of the Labuan Financial Services and Securities Act 2010.",
      "value": true,
      "source_name": "Labuan FSA business restriction register",
      "source_url": "https://www.labuanfsa.gov.my/regulations/enforcement-actions/business-restriction-on-labuan-licensed-entities",
      "source_as_at": "2026-09-07",
      "retrieved_at": "2026-09-09",
      "method": "register_row",
      "confidence": "confirmed",
      "capture_sha256": "b286da7b118b26701732ccecb7ba08aa2faa4010389489b52928c24d507993ff",
      "source_sha256": null,
      "subject_slug": "orbis-private-solutions-s-a",
      "notes": "",
      "id": "https://smartchecker.my/c/orbis-private-solutions-s-a/claims.json#labuan_business_restriction",
      "method_meaning": "Read directly from a row of the named public register.",
      "confidence_meaning": "Published as a fact. Derived from a register row or an exact or register-published name match.",
      "claim_sha256": "4a4adfae3c852a5cc51e2aa5b88538a28a7ac44f6dc931ed4e6f4291ab67fe99"
    },
    {
      "predicate": "identity_resolution",
      "statement": "A similarly-named entity appears on the licensed directory. SmartChecker has NOT established that it is the same company.",
      "value": {
        "candidate": "Orbis Private Solutins S.A",
        "resolved": false
      },
      "source_name": "SmartChecker join of two Labuan FSA registers",
      "source_url": "https://smartchecker.my/method/",
      "source_as_at": "2026-09-07",
      "retrieved_at": "2026-09-09",
      "method": "near_match_pending",
      "confidence": "pending_review",
      "capture_sha256": "b286da7b118b26701732ccecb7ba08aa2faa4010389489b52928c24d507993ff",
      "source_sha256": null,
      "subject_slug": "orbis-private-solutions-s-a",
      "notes": "Held out of publication until a person confirms the identity.",
      "id": "https://smartchecker.my/c/orbis-private-solutions-s-a/claims.json#identity_resolution",
      "method_meaning": "The names differ slightly and no register publishes the link. Held for human confirmation; NOT published as a fact.",
      "confidence_meaning": "Not published as a fact. Awaiting human confirmation.",
      "claim_sha256": "09624a875364164aeaaed0039bc534f239332c8459320cc05db2cbb744e7187c"
    },
    {
      "predicate": "bnm_fca_not_found",
      "statement": "Orbis Private Solutions S.A was searched against BNM Financial Consumer Alert List and no matching entry was found.",
      "value": false,
      "source_name": "BNM Financial Consumer Alert List",
      "source_url": "https://www.bnm.gov.my/financial-consumer-alert-list",
      "source_as_at": null,
      "retrieved_at": "2026-09-09",
      "method": "searched_not_found",
      "confidence": "negative_observation",
      "capture_sha256": "aa25249e0512ce369a80d769e21deb444f3f5da2b38c836808743d1809c08548",
      "source_sha256": null,
      "subject_slug": "orbis-private-solutions-s-a",
      "notes": "",
      "id": "https://smartchecker.my/c/orbis-private-solutions-s-a/claims.json#bnm_fca_not_found",
      "method_meaning": "The relevant licensed list was searched and the name is not in it. This is a fact about a document, not a finding.",
      "confidence_meaning": "A statement about what a named document does not contain, not a statement about the entity.",
      "claim_sha256": "745a4cf5effd2de3d7f919986676402540e9540e81e5f24216c270b07e351abb"
    }
  ]
}