{"entity":{"id":"fa9acbcb-24bb-5dc3-bf26-ec2f7fa5d53e","name":"Orfiservices Ltd.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-82015803","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"8404949a-8255-5046-a3e5-09aa120976a1","name":"Buragauer - Cecile","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8404949a-8255-5046-a3e5-09aa120976a1","name":"Buragauer - Cecile","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d6587b09-d2b9-53b9-a025-205e8a025208","name":"Lutz - Margot","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8404949a-8255-5046-a3e5-09aa120976a1","fromName":"Buragauer - Cecile","to":"fa9acbcb-24bb-5dc3-bf26-ec2f7fa5d53e","toName":"Orfiservices Ltd.","role":"director of","share":null},{"depth":1,"from":"8404949a-8255-5046-a3e5-09aa120976a1","fromName":"Buragauer - Cecile","to":"fa9acbcb-24bb-5dc3-bf26-ec2f7fa5d53e","toName":"Orfiservices Ltd.","role":"secretary of","share":null},{"depth":1,"from":"d6587b09-d2b9-53b9-a025-205e8a025208","fromName":"Lutz - Margot","to":"fa9acbcb-24bb-5dc3-bf26-ec2f7fa5d53e","toName":"Orfiservices Ltd.","role":"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/82015803"}],"source":"corpus"}