{"entity":{"id":"018b7f09-4af1-5d82-90bc-fd9d3e11cc3b","name":"ORION CAPITAL GROWTH FUND A.V.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85008464","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"c12ca994-adb3-5a44-8505-2dd62d12ae63","name":"LO VERDE, FRANCO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c12ca994-adb3-5a44-8505-2dd62d12ae63","fromName":"LO VERDE, FRANCO","to":"018b7f09-4af1-5d82-90bc-fd9d3e11cc3b","toName":"ORION CAPITAL GROWTH FUND A.V.V.","role":"managing director 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/85008464"}],"source":"corpus"}