{"entity":{"id":"a2b10dcf-3a69-51ee-8040-9d8aef25c23c","name":"Mr Roy Oron and Geneva Management Group (BVI) Ltd as Trustees of the Oceanview Trust","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-80104503","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"adba768b-4548-5fcd-a594-ad2b3d01d141","name":"Tetran Assets Ltd","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80104503"}],"source":"corpus"}