{"entity":{"id":"05afa086-53b6-5b03-a8b2-fb173daf2244","name":"BAGHERA FINANCE S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10129569","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"85845d49-ffc5-58ac-ae9b-2bfa7412427e","name":"PINE GROVE FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53295129-3a5b-504e-8af2-176f7bf1bb7c","name":"CHARITABLE AND GOODWILL FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85845d49-ffc5-58ac-ae9b-2bfa7412427e","fromName":"PINE GROVE FOUNDATION","to":"05afa086-53b6-5b03-a8b2-fb173daf2244","toName":"BAGHERA FINANCE S.A.","role":"shareholder of","share":null},{"depth":1,"from":"53295129-3a5b-504e-8af2-176f7bf1bb7c","fromName":"CHARITABLE AND GOODWILL FOUNDATION","to":"05afa086-53b6-5b03-a8b2-fb173daf2244","toName":"BAGHERA FINANCE S.A.","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/10129569"}],"source":"corpus"}