{"entity":{"id":"62024c31-2008-59ca-9036-34cc28985753","name":"RUBICON INTERESTS LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10088720","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2d317ff4-a594-5480-a995-55a0857810c9","name":"Minerva Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"359d5339-5775-58f1-bfc0-d124f3ffa467","name":"Minerva Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b90d1d20-a64c-5231-bd75-12878a67925a","name":"KINGSRIDGE FINANCIAL SERVICES LIMITED (former) MINERVA TWO LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1a648fea-0758-5c3b-b08c-e2942af06dc3","name":"KINGSRIDGE NOMINEES LIMITED (Former)MINERVA ONE LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2d317ff4-a594-5480-a995-55a0857810c9","fromName":"Minerva Services Limited","to":"62024c31-2008-59ca-9036-34cc28985753","toName":"RUBICON INTERESTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"359d5339-5775-58f1-bfc0-d124f3ffa467","fromName":"Minerva Nominees Limited","to":"62024c31-2008-59ca-9036-34cc28985753","toName":"RUBICON INTERESTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b90d1d20-a64c-5231-bd75-12878a67925a","fromName":"KINGSRIDGE FINANCIAL SERVICES LIMITED (former) MINERVA TWO LIMITED","to":"62024c31-2008-59ca-9036-34cc28985753","toName":"RUBICON INTERESTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1a648fea-0758-5c3b-b08c-e2942af06dc3","fromName":"KINGSRIDGE NOMINEES LIMITED (Former)MINERVA ONE LIMITED","to":"62024c31-2008-59ca-9036-34cc28985753","toName":"RUBICON INTERESTS 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/10088720"}],"source":"corpus"}