{"entity":{"id":"3cf60564-abfb-5dac-aa38-dd33ba1dfd7f","name":"PARK DRIVE GROUP INC.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10100647","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"b97ed892-2176-5028-861e-ec57b481fc44","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aa08f1cb-0b23-5ad5-9234-79423ad863d1","name":"DUMARCHAL NOMINEE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b97ed892-2176-5028-861e-ec57b481fc44","fromName":"THE BEARER","to":"3cf60564-abfb-5dac-aa38-dd33ba1dfd7f","toName":"PARK DRIVE GROUP INC.","role":"shareholder of","share":null},{"depth":1,"from":"aa08f1cb-0b23-5ad5-9234-79423ad863d1","fromName":"DUMARCHAL NOMINEE LIMITED","to":"3cf60564-abfb-5dac-aa38-dd33ba1dfd7f","toName":"PARK DRIVE GROUP INC.","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/10100647"}],"source":"corpus"}