DisclosureLens
GLOBALMalwareFinancial ServicesFinanceRansomwareRansomhouseRansom DemandedActor NamedData Leak ThreatenedData PublishedHigh

OCI International Holdings

bd_ffc732fcff29bf17 · schema v1 · pii pii-v1

Severity

High

Discovered

Filed

Oct 15, 2025

To disclose

Affected

Not disclosed

Confidence

50%
Full breach record for OCI International Holdings

Threat-actor claim — not a regulatory filing

This row is a claim by the ransomware group Ransomhouse on its public extortion blog. It has not been validated by the victim or any regulator. Treat attribution and counts as the threat actor's assertion until a regulatory filing or victim disclosure corroborates them.

Group activity: Financial ServicesDiscovered: 2025-10-23

Source: Ransomware.live

Post text · scraped from the leak site

OCI International Holdings Limited (stock code: 0329.HK) is a Hong Kong Stock Exchange-listed investment holding company, incorporated in the Cayman Islands in 2001. The company operates through its subsidiary, OCI Asset Management Company Limited, which holds SFC licenses for securities dealing, advising, and asset management, managing bond and private equity funds. Key services include cross-border M&A advisory and securities trading. Related entity OCI Capital SPC, incorporated on August 15, 2017, is a segregated portfolio company with no active portfolios as of January 21, 2025, and was de-registered from CIMA on February 1, 2020. Major shareholders include JZ Investment Fund L.P. (29.34%) and Shanghai Orient Securities Capital (20.94%).

Incident timeline — mostly unverified

? — ?

Breach window unknown

Oct 15, 2025

Claim posted

No filing yet · watching

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

Claim → filing

Compliance clock

Not assessable

Tracked as a single-filing incident — the only disclosure on record for this event so far.Unverified claimView incident

Evidence ladder

Leak-site claimThis record

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filing

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.

No regulatory filing corroborates this yet — it is the attacker's own assertion. Watch this entity to be notified the moment a filing corroborates or contradicts it.

Source ceiling

  • actor name
  • victim claim
  • ransom/leak status
  • discovery date
  • materiality
  • notification
  • affected count
  • confirmed data types
  • compliance clock

The ✕ fields stay blank until a regulatory filing or victim disclosure lands.

About this groupFirst seen 2021-06-01

ransomhouse

According to ransomware.live, RansomHouse is a double-extortion RaaS operation active since late 2021, attributed to the threat actor "Jolly Scorpius," targeting over 120 organizations across healthcare, finance, transportation, and government, recently upgrading to a multi-layered dual-key encryption architecture.

213 tracked hereFull profile →