{"entity":{"id":"b89cc5e1-f483-502d-b1ab-c736b1760d60","name":"AZALEA CONSULTANCY LTD.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10154348","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":"beneficiary of","share":null,"party":{"id":"614c3e82-040f-52b8-8ac7-4ac18aa55357","name":"PINE GROVE FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"85845d49-ffc5-58ac-ae9b-2bfa7412427e","fromName":"PINE GROVE FOUNDATION","to":"b89cc5e1-f483-502d-b1ab-c736b1760d60","toName":"AZALEA CONSULTANCY LTD.","role":"shareholder of","share":null},{"depth":1,"from":"614c3e82-040f-52b8-8ac7-4ac18aa55357","fromName":"PINE GROVE FOUNDATION","to":"b89cc5e1-f483-502d-b1ab-c736b1760d60","toName":"AZALEA CONSULTANCY LTD.","role":"beneficiary 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/10154348"}],"source":"corpus"}