{"entity":{"id":"6f37b5d5-350d-5860-a3cb-849a3fee8edd","name":"AGWAY SUPPLY MANAGEMENT AND INVESTMENT LIMITED","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10120395","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"21e398a1-8167-5127-8c65-186541866db8","name":"NAUTILUS NOMINEE SERVICES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b1b8030a-e840-53a2-9d02-870e6b379249","name":"NAUTILUS CORPORATE SERVICES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"21e398a1-8167-5127-8c65-186541866db8","fromName":"NAUTILUS NOMINEE SERVICES LIMITED","to":"6f37b5d5-350d-5860-a3cb-849a3fee8edd","toName":"AGWAY SUPPLY MANAGEMENT AND INVESTMENT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b1b8030a-e840-53a2-9d02-870e6b379249","fromName":"NAUTILUS CORPORATE SERVICES LIMITED","to":"6f37b5d5-350d-5860-a3cb-849a3fee8edd","toName":"AGWAY SUPPLY MANAGEMENT AND INVESTMENT 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/10120395"}],"source":"corpus"}