{"entity":{"id":"b60558b2-a6c2-5af8-b400-933c3014057a","name":"ORVETTE HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10103009","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"12056302-125b-5d08-aa1d-33edccf96387","name":"ORION NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fba01d70-a96a-53e9-b276-3e6a6582c9a8","name":"RICHMOND NOMINEES LTD","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"12056302-125b-5d08-aa1d-33edccf96387","fromName":"ORION NOMINEES LIMITED","to":"b60558b2-a6c2-5af8-b400-933c3014057a","toName":"ORVETTE HOLDINGS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"fba01d70-a96a-53e9-b276-3e6a6582c9a8","fromName":"RICHMOND NOMINEES LTD","to":"b60558b2-a6c2-5af8-b400-933c3014057a","toName":"ORVETTE HOLDINGS LIMITED","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/10103009"}],"source":"corpus"}