{"entity":{"id":"c63d73a5-8f0d-5bf3-a826-d5bf4a932491","name":"Pine Tree Trust","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82013659","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficiary of","share":null,"party":{"id":"aca39137-91b5-5933-8942-fc7fd312c005","name":"Bulchand - Gopi","type":"Organization","kind":"company"}},{"role":"settlor of","share":null,"party":{"id":"aca39137-91b5-5933-8942-fc7fd312c005","name":"Bulchand - Gopi","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"539f8865-7739-5001-851e-adc651fce426","name":"Bulchand - Ramchand (Deceased)","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"aca39137-91b5-5933-8942-fc7fd312c005","fromName":"Bulchand - Gopi","to":"c63d73a5-8f0d-5bf3-a826-d5bf4a932491","toName":"Pine Tree Trust","role":"beneficiary of","share":null},{"depth":1,"from":"aca39137-91b5-5933-8942-fc7fd312c005","fromName":"Bulchand - Gopi","to":"c63d73a5-8f0d-5bf3-a826-d5bf4a932491","toName":"Pine Tree Trust","role":"settlor of","share":null},{"depth":1,"from":"539f8865-7739-5001-851e-adc651fce426","fromName":"Bulchand - Ramchand (Deceased)","to":"c63d73a5-8f0d-5bf3-a826-d5bf4a932491","toName":"Pine Tree Trust","role":"beneficiary of","share":null}]},"risk":{"level":"MED","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/82013659"}],"source":"corpus"}