{"entity":{"id":"84c5c3f0-055e-5028-b625-b721c10291f2","name":"ORIO PROPERTIES INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10138647","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"c3f1a37a-3044-5175-af65-1ada6cabbc4e","name":"BROTHERHOOD FOUNDATION","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"befce2b1-de20-56f0-8a1a-0e9304e98e93","name":"Mr. Viacheslav TRUSHKIN","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"c3f1a37a-3044-5175-af65-1ada6cabbc4e","fromName":"BROTHERHOOD FOUNDATION","to":"84c5c3f0-055e-5028-b625-b721c10291f2","toName":"ORIO PROPERTIES INC.","role":"shareholder of","share":null},{"depth":1,"from":"befce2b1-de20-56f0-8a1a-0e9304e98e93","fromName":"Mr. Viacheslav TRUSHKIN","to":"84c5c3f0-055e-5028-b625-b721c10291f2","toName":"ORIO PROPERTIES INC.","role":"beneficiary 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/10138647"}],"source":"corpus"}