Orion Utilities
Client · relationship since September 2023
KYC: CompleteItems declared
3
2 gifts and entertainment
Total value
USD 578
offered and received
Employees involved
2
Most exposed: Daniel Reyes
KYC
Complete
from the KYC agent
Declarations
3 shown| Date | Employee | Item | Value | Outcome |
|---|---|---|---|---|
| 2 Sep 2026 | Laura Bennett | Trade request — Orion Utilities bond · USD 12,000 | — | Approved |
| 16 Jun 2026 | Daniel Reyes | Gift — Orion Utilities voucher · USD 288 | USD 288 | Approved |
| 5 May 2026 | Daniel Reyes | Hospitality — Orion Utilities match tickets · USD 290 | USD 290 | Approved |
Screening
Not screened yet
Organisation
| Name | Relationship | Result | Finding | Screened |
|---|---|---|---|---|
| Orion Utilities | Client | Not screened | — | — |
People
| Name | Role | Result | Finding | Screened |
|---|---|---|---|---|
| Peter Novak | Managing director | Not screened | — | — |
KYC
CompleteOpen in KYC
Contracts in Zip
| Reference | Contract | Owner | Signed | Expires |
|---|---|---|---|---|
| ZIP-4102 | Advisory engagement letter | Infrastructure | 18 September 2023 | 17 September 2026 |