{"entity":{"id":"dfb0e6a5-33a0-5918-aed8-9984cc15deb7","name":"FALBERT HOLDINGS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10131366","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7073a359-b509-54a4-8cc0-d1afdd928b08","name":"PINE GROVE FOUNDATION","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7073a359-b509-54a4-8cc0-d1afdd928b08","fromName":"PINE GROVE FOUNDATION","to":"dfb0e6a5-33a0-5918-aed8-9984cc15deb7","toName":"FALBERT HOLDINGS 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/10131366"}],"source":"corpus"}