{"entity":{"id":"666c2762-d542-5082-89fa-6a966a6df462","name":"ORIVINE, LTD.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82016713","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"21af0938-ed66-5cc5-b6a8-89e313ed65d0","name":"COMPANY SECRETARIES LTD.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f5a9ee08-46d2-5068-8320-e403edeb8aa5","name":"Craig - Robert F.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f5a9ee08-46d2-5068-8320-e403edeb8aa5","name":"Craig - Robert F.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21af0938-ed66-5cc5-b6a8-89e313ed65d0","fromName":"COMPANY SECRETARIES LTD.","to":"666c2762-d542-5082-89fa-6a966a6df462","toName":"ORIVINE, LTD.","role":"shareholder of","share":null},{"depth":1,"from":"f5a9ee08-46d2-5068-8320-e403edeb8aa5","fromName":"Craig - Robert F.","to":"666c2762-d542-5082-89fa-6a966a6df462","toName":"ORIVINE, LTD.","role":"director of","share":null},{"depth":1,"from":"f5a9ee08-46d2-5068-8320-e403edeb8aa5","fromName":"Craig - Robert F.","to":"666c2762-d542-5082-89fa-6a966a6df462","toName":"ORIVINE, LTD.","role":"shareholder 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/82016713"}],"source":"corpus"}