{"entity":{"id":"c78bd608-80c2-5515-9a39-442e7294fbc1","name":"ENVOY ASSOCIATES LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10126512","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"582fc3e4-a624-5b90-98da-fc52131b7770","name":"DPK INVESTMENT FUND, SPC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2711384-3da5-5faa-b8c0-952d2cfaa50d","name":"PINE GROVE FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"582fc3e4-a624-5b90-98da-fc52131b7770","fromName":"DPK INVESTMENT FUND, SPC","to":"c78bd608-80c2-5515-9a39-442e7294fbc1","toName":"ENVOY ASSOCIATES LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a2711384-3da5-5faa-b8c0-952d2cfaa50d","fromName":"PINE GROVE FOUNDATION","to":"c78bd608-80c2-5515-9a39-442e7294fbc1","toName":"ENVOY ASSOCIATES 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/10126512"}],"source":"corpus"}