{"entity":{"id":"40b0717b-64b5-5c91-bee3-97fcadefa5c8","name":"RUSSETT TRADING LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010326","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"0e269044-9867-5985-9c8d-6a79d30c18c6","name":"PASCAL D BRUGGER","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"8b71c59a-6e78-544e-b727-81c8e73e9063","name":"BENJAMIN RIZZO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"96f5aef9-adde-54cb-a1be-6ab0b591f154","name":"MICHEL ERB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6c6dcd7-0006-5ee5-b136-a63556635278","name":"DELOITTE & TOUCHE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0e269044-9867-5985-9c8d-6a79d30c18c6","fromName":"PASCAL D BRUGGER","to":"40b0717b-64b5-5c91-bee3-97fcadefa5c8","toName":"RUSSETT TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"8b71c59a-6e78-544e-b727-81c8e73e9063","fromName":"BENJAMIN RIZZO","to":"40b0717b-64b5-5c91-bee3-97fcadefa5c8","toName":"RUSSETT TRADING LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"96f5aef9-adde-54cb-a1be-6ab0b591f154","fromName":"MICHEL ERB","to":"40b0717b-64b5-5c91-bee3-97fcadefa5c8","toName":"RUSSETT TRADING LIMITED","role":"director of","share":null},{"depth":1,"from":"e6c6dcd7-0006-5ee5-b136-a63556635278","fromName":"DELOITTE & TOUCHE LIMITED","to":"40b0717b-64b5-5c91-bee3-97fcadefa5c8","toName":"RUSSETT TRADING 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/55010326"}],"source":"corpus"}