{"entity":{"id":"60951d24-100d-598b-9c95-9a0ac78c20ab","name":"Orginvest Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-218708","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"2b7e401f-1f99-5fe7-931c-d7af24db3db8","name":"Ulpiano Calderon Moreno","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2b7e401f-1f99-5fe7-931c-d7af24db3db8","name":"Ulpiano Calderon Moreno","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2b7e401f-1f99-5fe7-931c-d7af24db3db8","fromName":"Ulpiano Calderon Moreno","to":"60951d24-100d-598b-9c95-9a0ac78c20ab","toName":"Orginvest Limited","role":"director of","share":null},{"depth":1,"from":"2b7e401f-1f99-5fe7-931c-d7af24db3db8","fromName":"Ulpiano Calderon Moreno","to":"60951d24-100d-598b-9c95-9a0ac78c20ab","toName":"Orginvest Limited","role":"shareholder of","share":null}]},"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/218708"}],"source":"corpus"}