{"entity":{"id":"aefac52c-91fd-5181-9f13-50857c0c9656","name":"BEDFORD INVESTMENT ENTERPRISES COMPANY CORP.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10127671","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"85845d49-ffc5-58ac-ae9b-2bfa7412427e","name":"PINE GROVE FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"53295129-3a5b-504e-8af2-176f7bf1bb7c","name":"CHARITABLE AND GOODWILL FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85845d49-ffc5-58ac-ae9b-2bfa7412427e","fromName":"PINE GROVE FOUNDATION","to":"aefac52c-91fd-5181-9f13-50857c0c9656","toName":"BEDFORD INVESTMENT ENTERPRISES COMPANY CORP.","role":"shareholder of","share":null},{"depth":1,"from":"53295129-3a5b-504e-8af2-176f7bf1bb7c","fromName":"CHARITABLE AND GOODWILL FOUNDATION","to":"aefac52c-91fd-5181-9f13-50857c0c9656","toName":"BEDFORD INVESTMENT ENTERPRISES COMPANY CORP.","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/10127671"}],"source":"corpus"}