{"entity":{"id":"4277d88b-a7c2-5351-86cb-981df79ec474","name":"NANDA INTERNATIONAL GROUP S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10154152","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2963de47-0ce6-5b44-8e31-231aa5dd9f78","name":"PINE GROVE FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2963de47-0ce6-5b44-8e31-231aa5dd9f78","fromName":"PINE GROVE FOUNDATION","to":"4277d88b-a7c2-5351-86cb-981df79ec474","toName":"NANDA INTERNATIONAL GROUP 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/10154152"}],"source":"corpus"}