{"entity":{"id":"a2711384-3da5-5faa-b8c0-952d2cfaa50d","name":"PINE GROVE FOUNDATION","type":"Organization","kind":"company","jurisdiction":"PA","identifier":"icij:icijol-12175682","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"876861d2-51b5-590b-b632-b25442918935","name":"FENIMORE FINANCE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ab09b601-b9ad-516e-af10-4c5fcc810f6a","name":"JOYTON INTERNATIONAL S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"dd3c2d30-fec0-5b07-b2a0-0ad17749e17a","name":"BIBA LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6a35aded-ed22-5475-997a-bac37dfb7668","name":"INTERTSEZ S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5c26de24-189c-52c2-8a17-99e23af43922","name":"DORTIZ MANAGEMENT LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"76324859-db2b-5270-923d-7f8debeeb7ff","name":"AVENTAIL PROPERTIES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d018625b-c5bd-56ed-a1c3-94dd430cfae5","name":"PROMISE EQUITIES INCORPORATED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5158f255-6551-5a3d-814e-3aeb11a84a9b","name":"AZZARO HOLDINGS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4b302b10-b6a7-5d4d-ad4b-82c4034a3892","name":"PROMETHEUS DEVELOPMENT LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"79823cca-fed2-557e-9f54-af6aeb7bb074","name":"JUNIPER ASSET MANAGEMENT CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"96c269c6-8ce7-5706-818e-8e659e8f379b","name":"WATERTON PORTFOLIO INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"db1a1a44-f28e-5350-89a5-867e21493845","name":"JAGUAR CAPITAL TRADING S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"95855620-475b-501c-ba46-8cd44efe17d2","name":"RESNORTH MANAGEMENT PROPERTIES INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"70d3fdda-3e03-5b7a-a478-a17f4122aad8","name":"VALETTA CONSULTANTS ASSETS CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c5e3c416-2867-598c-bd63-f9c404e13034","name":"SELWORTHY PROPERTIES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"66746f95-1d28-5f86-97c0-1f6adaabc806","name":"GLYMWODE DEVELOP LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7a74b93e-d904-5759-a9f9-8c8cb146512d","name":"LORN EQUITY COMPANY INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"271dc9db-d562-5f34-b944-fcf877cdc451","name":"HALLMEAD BUSINESS CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"281c6684-b0bf-50a4-970b-62579a703ade","name":"CRD Construction Reengineering Development S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c1aba082-5ac7-5fb2-bb9f-5c6c7ec32b22","name":"DANNERS BUSINESS CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c78bd608-80c2-5515-9a39-442e7294fbc1","name":"ENVOY ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"23172f2c-a92f-5165-a819-bc5b8346ffdb","name":"BERNONI SERVICES INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8fda6ced-af4f-57c6-9de7-2f6e75f7ff86","name":"ALARION COMPANY INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"423a6563-cc0f-579d-ae92-fdff0bd83142","name":"KELT CONSULTANTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"11b9fade-85db-574d-b630-ed255881f2b4","name":"AXIA CONSULTANCY CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"70bf0588-b82c-584d-956c-9b9f62a5e415","name":"CORTAN INTERNATIONAL LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4765caa2-f785-579b-9e37-95317c180644","name":"OLDROAD INTERNATIONAL TRADING S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ca6b006b-37e0-50f3-a8a0-c6278660831b","name":"JAMAI INVESTMENTS SECURITIES CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7b929428-f49d-53bc-ae33-1e81026fc385","name":"MISTEMAR TRADING LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"488bac5e-6226-5921-aa4e-03a412a055f8","name":"ADJANIS CONSULTANTS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"4a40ec35-82f5-50d1-9f30-1200df112664","name":"KERWIN GROUP HOLDINGS INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bfd6ec8b-151e-50d5-b49a-ab3e1d08a0c3","name":"SENSBURG FINANCE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e6b5c386-89ff-54c7-bcd1-d6fb40a29431","name":"BIZZAL FINANCE S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"47c273b8-cfd5-56ba-88d4-c52a105a8523","name":"BUCLEY INTERNATIONAL ASSET LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c6672ccd-4f2a-54e4-a58c-aba7e4b04129","name":"YANE CONSULTANTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9ccceb6e-fac1-5bd8-890c-5ba01f1aa3ff","name":"DEMEVI INVESTMENTS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"da02f544-9771-541d-93cc-fc57e5f2b98b","name":"MAURSHEIM REAL ESTATE S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b3190d4a-847b-511c-b820-b23462d562d0","name":"SEAVERS INVESTMENTS CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3e771db8-2f00-5b7b-8f45-18c0072a9734","name":"BUNCLIFF INVESTMENTS CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"167ff272-24b6-51a3-8858-432fdc96f7ed","name":"TANBURY HOLDINGS GROUP LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f215ef60-f765-5ffe-b630-c78134ada3fa","name":"DENZEL TRADING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2eb33f8e-d178-58b9-b796-05ff7eeae079","name":"CERNE INVESTMENTS LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"770f7416-c781-5f8d-8331-a4aefb957a2c","name":"CAMIRTECH LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"878d2c63-bbd8-5afd-906a-724af0a0eed6","name":"PHILNOR CONSULTING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1a016194-5934-520f-94c8-ef973bae4ae0","name":"TAINN COMPANY S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f6ab5ed0-a12a-563b-91d2-5e774bbd456d","name":"DATIEW ASSOCIATES INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"07e7acb4-d3a2-57d4-a6fe-17da3b49ed29","name":"DAUPHIN INVESTMENT FINANCE LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"62da11f6-cfdf-51fc-b95f-317c4de36ddf","name":"AIBETRIN MARKETING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6cb463cc-acf7-5b5e-b919-6b7fc8181c21","name":"AICONIA MARKETING LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"23a99132-9b9e-5be4-a83f-d0512a3bcd6e","name":"FARMSHEIM REAL ESTATE S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ccc1d858-20dd-5667-9546-d2c4a06b0365","name":"LEDENYR MANAGEMENT INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"773cd004-4ae4-5c54-a721-1fbb68e8181e","name":"TEAL EQUITIES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c355cdbd-0c70-54bd-a909-2de0cc14d0e1","name":"PICKWICK TRADING PORTFOLIO LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bd921b77-7605-5b76-b517-46435a08d0f8","name":"NORTHWIND ENGINEERING INC.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"deae007c-b124-5164-ad8e-d397b8ec0a6a","name":"KARENA OVERSEAS S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f3dc441b-8bc9-5224-a7c4-3848f0cab77a","name":"KIM COMPANY EQUITIES LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"29414763-37fb-57dc-8e6f-f48c548afc0e","name":"ONEGA EQUITIES INCORPORATED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"aff3c2ed-f98e-5b3c-8c24-efe26f84a1a3","name":"ALBUQUERQUE GROUP CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ee4d5e8b-3497-55d6-ac9c-2837b3b0d166","name":"FRONT INVESTMENTS CAPITAL S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"50ffc382-5ef9-56de-b807-58277893cea5","name":"MYTHIC COMMERCE S.A.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"060c9e0d-fec3-51c8-9ab2-cfe0a3c9b864","name":"NORTHBRIDGE ENTERPRISES OVERSEAS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"71697dca-61f3-5cf7-8b62-78f68813c70e","name":"LARMAR MANAGEMENT CORP.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c332bd5d-d31d-51b6-944d-cbe457ad0991","name":"BLAWICK COMPANY INC.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/12175682"}],"source":"corpus"}