{"entity":{"id":"552a2b15-a8c9-565f-be3b-185d41baeb1a","name":"OREY INVESTMENTS HOLDING BV","type":"Organization","kind":"company","jurisdiction":"NL","identifier":"icij:icijol-56035779","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"5c7436a0-aceb-5686-aaf6-58c02c594027","name":"OREY HOLDING MALTA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e89986f7-cff7-541b-b018-3e1887de00fc","name":"OREY INVESTMENTS MALTA LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","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/56035779"}],"source":"corpus"}