{"entity":{"id":"186f1658-cf70-5c69-ac6c-dcb75d1bf667","name":"GOLDEN CREEK INTERNATIONAL S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10027788","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":"1c8f533e-8f80-5759-bd64-627aa86bfc42","name":"Mrs. Elena CHUMAKOVA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85845d49-ffc5-58ac-ae9b-2bfa7412427e","fromName":"PINE GROVE FOUNDATION","to":"186f1658-cf70-5c69-ac6c-dcb75d1bf667","toName":"GOLDEN CREEK INTERNATIONAL S.A.","role":"shareholder of","share":null},{"depth":1,"from":"1c8f533e-8f80-5759-bd64-627aa86bfc42","fromName":"Mrs. Elena CHUMAKOVA","to":"186f1658-cf70-5c69-ac6c-dcb75d1bf667","toName":"GOLDEN CREEK INTERNATIONAL 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/10027788"}],"source":"corpus"}