{"entity":{"id":"d1ea197c-3e21-59f0-b505-67571d0deae1","name":"TECHBITS CONSULTANCY","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85048355","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"proxy of","share":null,"party":{"id":"a19ecacf-a03f-5ae8-a0f9-f9f1f5c5c162","name":"ORMAN-ARENDS, ALEXANDRA MONIC","type":"Organization","kind":"company"}},{"role":"owner of","share":null,"party":{"id":"24d7a19c-8042-5aa5-95d4-9c5c1fb9c3c6","name":"ORMAN, OSWALD AYMON","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a19ecacf-a03f-5ae8-a0f9-f9f1f5c5c162","fromName":"ORMAN-ARENDS, ALEXANDRA MONIC","to":"d1ea197c-3e21-59f0-b505-67571d0deae1","toName":"TECHBITS CONSULTANCY","role":"proxy of","share":null},{"depth":1,"from":"24d7a19c-8042-5aa5-95d4-9c5c1fb9c3c6","fromName":"ORMAN, OSWALD AYMON","to":"d1ea197c-3e21-59f0-b505-67571d0deae1","toName":"TECHBITS CONSULTANCY","role":"owner 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/85048355"}],"source":"corpus"}