{"entity":{"id":"778060e8-0898-5f51-88ba-e3d156418abf","name":"ORRVILLE INTERNATIONAL LTD.","type":"Company","kind":"company","jurisdiction":"AE","identifier":"icij:icijol-10151057","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"fb6707ed-a923-5417-8011-b656a72b30c5","name":"ANDRI ATHANASIOU","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"fb6707ed-a923-5417-8011-b656a72b30c5","fromName":"ANDRI ATHANASIOU","to":"778060e8-0898-5f51-88ba-e3d156418abf","toName":"ORRVILLE INTERNATIONAL LTD.","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/10151057"}],"source":"corpus"}