{"entity":{"id":"906e7d66-e340-5564-9e8b-613b38694513","name":"GAZEL EQUITIES INCORPORATED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10106265","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"329b72eb-947c-5a58-80c7-7e262662cbc1","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a55da036-759d-5cd8-8720-7fe9885a7115","name":"PINE GROVE FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"329b72eb-947c-5a58-80c7-7e262662cbc1","fromName":"THE BEARER","to":"906e7d66-e340-5564-9e8b-613b38694513","toName":"GAZEL EQUITIES INCORPORATED","role":"shareholder of","share":null},{"depth":1,"from":"a55da036-759d-5cd8-8720-7fe9885a7115","fromName":"PINE GROVE FOUNDATION","to":"906e7d66-e340-5564-9e8b-613b38694513","toName":"GAZEL EQUITIES INCORPORATED","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/10106265"}],"source":"corpus"}