{"entity":{"id":"5c48e814-0dee-5026-8b66-bc7b5a952eb6","name":"Mr. Roy ORON and Geneva Management Group (BVI) Ltd as trustees of the Oceanview Trust","type":"Organization","kind":"company","jurisdiction":"IL","identifier":"icij:icijol-12163241","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"9d3ea9b5-2c5a-57e2-a13b-4c03ca12829e","name":"WHITE GARDEN CONSULTANTS CORP.","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/12163241"}],"source":"corpus"}