{"entity":{"id":"281c6684-b0bf-50a4-970b-62579a703ade","name":"CRD Construction Reengineering Development S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10124856","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a2711384-3da5-5faa-b8c0-952d2cfaa50d","name":"PINE GROVE FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b39e6293-6aaa-5bd2-8fcc-f63fcf2fa8e6","name":"MINTAKA TRADING LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a2711384-3da5-5faa-b8c0-952d2cfaa50d","fromName":"PINE GROVE FOUNDATION","to":"281c6684-b0bf-50a4-970b-62579a703ade","toName":"CRD Construction Reengineering Development S.A.","role":"shareholder of","share":null},{"depth":1,"from":"b39e6293-6aaa-5bd2-8fcc-f63fcf2fa8e6","fromName":"MINTAKA TRADING LIMITED","to":"281c6684-b0bf-50a4-970b-62579a703ade","toName":"CRD Construction Reengineering Development 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/10124856"}],"source":"corpus"}