{"entity":{"id":"0f2a9412-bc51-544b-9e82-50e732fdc46b","name":"RBI Finance Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-198380","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1c8c274d-9799-56b9-a8aa-629c8deb2bca","name":"Lyubov Leonidou","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"95ba50ef-cc8b-59c3-ab47-2cc7c60e0a57","name":"Rusal Limited (Jersey )","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c8c274d-9799-56b9-a8aa-629c8deb2bca","fromName":"Lyubov Leonidou","to":"0f2a9412-bc51-544b-9e82-50e732fdc46b","toName":"RBI Finance Ltd.","role":"director of","share":null},{"depth":1,"from":"95ba50ef-cc8b-59c3-ab47-2cc7c60e0a57","fromName":"Rusal Limited (Jersey )","to":"0f2a9412-bc51-544b-9e82-50e732fdc46b","toName":"RBI Finance Ltd.","role":"shareholder 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/198380"}],"source":"corpus"}