{"entity":{"id":"456ce966-3953-5579-958c-fdcb099660f1","name":"QUAINS TRADING LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10135208","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2af6e254-00b0-5f19-aaa1-c4d638c652a8","name":"PINE GROVE FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2af6e254-00b0-5f19-aaa1-c4d638c652a8","fromName":"PINE GROVE FOUNDATION","to":"456ce966-3953-5579-958c-fdcb099660f1","toName":"QUAINS TRADING LTD.","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/10135208"}],"source":"corpus"}