{"entity":{"id":"180146ca-109a-5d76-823a-7f53c3f4d319","name":"Rusagrocapital Holdings Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-135833","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ee8e4334-9824-5091-9a28-35a6f8693784","name":"Tim Schneider","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"85f34062-0ef9-5e95-ac86-e6364cc9a52f","name":"AgroCapital Foundation","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ee8e4334-9824-5091-9a28-35a6f8693784","fromName":"Tim Schneider","to":"180146ca-109a-5d76-823a-7f53c3f4d319","toName":"Rusagrocapital Holdings Limited","role":"director of","share":null},{"depth":1,"from":"85f34062-0ef9-5e95-ac86-e6364cc9a52f","fromName":"AgroCapital Foundation","to":"180146ca-109a-5d76-823a-7f53c3f4d319","toName":"Rusagrocapital Holdings Limited","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/135833"}],"source":"corpus"}