{"entity":{"id":"7f3e2c1f-a0b0-57a2-8112-f20ea474c3d3","name":"Rusinvest Holding Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-221112","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"3d25446e-9693-5a60-a3cd-cea00b954db4","name":"Michael Doyle","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"49d8f132-9cc4-5d34-acf2-2a7aa3c1ce79","name":"Annabelle Jachintha Jean-Louis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"611715ee-dd89-5783-a46a-ffebc5278cd3","name":"Amos Properties, Ltd","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3d25446e-9693-5a60-a3cd-cea00b954db4","fromName":"Michael Doyle","to":"7f3e2c1f-a0b0-57a2-8112-f20ea474c3d3","toName":"Rusinvest Holding Ltd.","role":"director of","share":null},{"depth":1,"from":"49d8f132-9cc4-5d34-acf2-2a7aa3c1ce79","fromName":"Annabelle Jachintha Jean-Louis","to":"7f3e2c1f-a0b0-57a2-8112-f20ea474c3d3","toName":"Rusinvest Holding Ltd.","role":"director of","share":null},{"depth":1,"from":"611715ee-dd89-5783-a46a-ffebc5278cd3","fromName":"Amos Properties, Ltd","to":"7f3e2c1f-a0b0-57a2-8112-f20ea474c3d3","toName":"Rusinvest Holding 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/221112"}],"source":"corpus"}