{"entity":{"id":"c436d4e8-ecbb-5a0b-ba05-5ec48a1e6ad8","name":"TALWYN BUSINESS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10153530","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"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2963de47-0ce6-5b44-8e31-231aa5dd9f78","fromName":"PINE GROVE FOUNDATION","to":"c436d4e8-ecbb-5a0b-ba05-5ec48a1e6ad8","toName":"TALWYN BUSINESS LIMITED","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/10153530"}],"source":"corpus"}