{"entity":{"id":"8adc57d7-13d4-51ae-aeb3-4a350994fac1","name":"SHOPOC INVESTMENT S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10132339","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"}},{"role":"shareholder of","share":null,"party":{"id":"d14104ab-ff6d-5641-a4b0-b7c7284a4913","name":"Mrs. OLGA VAKHMISTROVA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2963de47-0ce6-5b44-8e31-231aa5dd9f78","fromName":"PINE GROVE FOUNDATION","to":"8adc57d7-13d4-51ae-aeb3-4a350994fac1","toName":"SHOPOC INVESTMENT S.A.","role":"shareholder of","share":null},{"depth":1,"from":"d14104ab-ff6d-5641-a4b0-b7c7284a4913","fromName":"Mrs. OLGA VAKHMISTROVA","to":"8adc57d7-13d4-51ae-aeb3-4a350994fac1","toName":"SHOPOC INVESTMENT 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/10132339"}],"source":"corpus"}