{"entity":{"id":"de43804a-c5e7-576f-bcea-a06162f12383","name":"ORBIT LOGISTICS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10206397","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"adfde446-c7f4-5b50-809c-4319b7edcfda","name":"JUPITER NOMINEES TWO S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71978e47-ccbd-5ecd-8d36-205a8779413f","name":"JUPITER NOMINEES ONE S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"adfde446-c7f4-5b50-809c-4319b7edcfda","fromName":"JUPITER NOMINEES TWO S.A.","to":"de43804a-c5e7-576f-bcea-a06162f12383","toName":"ORBIT LOGISTICS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"71978e47-ccbd-5ecd-8d36-205a8779413f","fromName":"JUPITER NOMINEES ONE S.A.","to":"de43804a-c5e7-576f-bcea-a06162f12383","toName":"ORBIT LOGISTICS LIMITED","role":"shareholder 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/10206397"}],"source":"corpus"}