{"entity":{"id":"8843fa68-e602-59e6-9bcf-39e15320846b","name":"ORCHID INVESTMENTS N.V.","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85006955","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"managing director of","share":null,"party":{"id":"e4f42687-e6d1-52e4-ae6b-1b0b17775c09","name":"ARULEX N.V.","type":"Organization","kind":"company"}},{"role":"managing director of","share":null,"party":{"id":"c97b1d5a-2769-5904-b5f7-2321643053f5","name":"MANAGEMENT TRUST N.V.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e4f42687-e6d1-52e4-ae6b-1b0b17775c09","fromName":"ARULEX N.V.","to":"8843fa68-e602-59e6-9bcf-39e15320846b","toName":"ORCHID INVESTMENTS N.V.","role":"managing director of","share":null},{"depth":1,"from":"c97b1d5a-2769-5904-b5f7-2321643053f5","fromName":"MANAGEMENT TRUST N.V.","to":"8843fa68-e602-59e6-9bcf-39e15320846b","toName":"ORCHID INVESTMENTS N.V.","role":"managing director 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/85006955"}],"source":"corpus"}