{"entity":{"id":"f531f515-d12a-5807-a3e7-d01452e53462","name":"BAKER ENTERPRISES INVESTMENT S.A.","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10153978","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ab98f736-d204-5d99-b70e-e65860518f05","name":"PINE GROVE FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d4a387b7-608c-5faa-959d-e7007e86767c","name":"RAVELLI WORLDWIDE LTD.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ab98f736-d204-5d99-b70e-e65860518f05","fromName":"PINE GROVE FOUNDATION","to":"f531f515-d12a-5807-a3e7-d01452e53462","toName":"BAKER ENTERPRISES INVESTMENT S.A.","role":"shareholder of","share":null},{"depth":1,"from":"d4a387b7-608c-5faa-959d-e7007e86767c","fromName":"RAVELLI WORLDWIDE LTD.","to":"f531f515-d12a-5807-a3e7-d01452e53462","toName":"BAKER ENTERPRISES INVESTMENT S.A.","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/10153978"}],"source":"corpus"}