{"entity":{"id":"539f8865-7739-5001-851e-adc651fce426","name":"Bulchand - Ramchand (Deceased)","type":"Organization","kind":"company","jurisdiction":"ES","identifier":"icij:icijol-80135304","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"b26ad60f-1f6e-5b47-a3ae-3821d6f717b0","name":"Pine Tree Ltd.","type":"Company","kind":"company"}},{"role":"beneficiary of","share":null,"asset":{"id":"c63d73a5-8f0d-5bf3-a826-d5bf4a932491","name":"Pine Tree Trust","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80135304"}],"source":"corpus"}