{"entity":{"id":"82396a73-09e0-530b-803e-f8ac0f839581","name":"HAZEL ENTERPRISE PROPERTIES LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10140555","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"a04f33a5-de85-5e22-9b95-994c77763b22","name":"PENSHORE EQUITIES CORP.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"a04f33a5-de85-5e22-9b95-994c77763b22","fromName":"PENSHORE EQUITIES CORP.","to":"82396a73-09e0-530b-803e-f8ac0f839581","toName":"HAZEL ENTERPRISE PROPERTIES 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/10140555"}],"source":"corpus"}