{"entity":{"id":"8cae95a6-a78e-5576-a6e7-14585fa951a9","name":"AggCap Holding, Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005100","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5656bf23-788a-5b33-a751-e82d3f71b86b","name":"Agri-Harvest, Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fd7d603a-7283-548a-8f68-fb26cdf5b353","name":"Antelope Distributing, Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"02663a3e-d436-566d-a134-6b97f9c33e9e","name":"Arctic Glacier International Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f07a92b0-e889-5492-8983-bbbd2a90a0bc","name":"Belk Farms","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5666631a-67a9-5d09-981e-309b2a2cb620","name":"Blalock - John","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","name":"Adderley - Donald Bradfield","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","name":"Lines - David R","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","name":"Lines - David R","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","name":"Lines - David R","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"43bcfdd2-2254-5b82-b330-5bf7d0ac2a22","name":"Frost - Nicholas Mark","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"43bcfdd2-2254-5b82-b330-5bf7d0ac2a22","name":"Frost - Nicholas Mark","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"43bcfdd2-2254-5b82-b330-5bf7d0ac2a22","name":"Frost - Nicholas Mark","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a314adc9-db9d-5f1b-bca8-2ee96a3632ba","name":"Bouton - David","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ff4339e0-d8a0-53e7-b18d-f85a5f779c72","name":"Chatterjee - Frances","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"462437c7-d8b3-5e1c-ab48-813f9b5fa4df","name":"Choumas, Jr - John J","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68f13853-4821-59eb-84a9-3ae509df9269","name":"Choumas Produce Co.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8ed603e0-a044-51c3-bd7f-eec8a77f0a45","name":"Coast Citrus Distributors","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"204811cd-b96d-5f2e-9e28-93df94c127b6","name":"Coast Produce Company","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d0913856-313b-5fde-80de-c39b82d03f28","name":"Corona College Heights Orange & Lemon Association","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2427218f-6267-5909-b7d3-afb88ce53886","name":"Davalan Sales, Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"41fe02b7-63a8-5842-958e-ae07be750f41","name":"Demshki - John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6de12378-99d1-5980-a487-0cc5af9aaebb","name":"Dove - Nicholas S","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"6de12378-99d1-5980-a487-0cc5af9aaebb","name":"Dove - Nicholas S","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"6de12378-99d1-5980-a487-0cc5af9aaebb","name":"Dove - Nicholas S","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ad09714d-6b71-58a6-9bf0-b82d0503383e","name":"Dunn - John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"07b13d0c-eb41-5b62-9f1e-3ef4ee5ce6fa","name":"Freeland - Isabel","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4649bcc7-6fcc-5d29-8d27-a19c8a6adca4","name":"Fresh Pac International","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf737fa7-d8d4-5761-ae1a-890d74181734","name":"Gabriel - Steven Charles","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"329b58b3-bf86-5576-92c1-8442f60953c3","name":"Gardner - Richard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"10e1af59-31e1-59fd-bc79-ed29f5156e61","name":"Gerawan - Daniel James","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d471b607-82bb-5714-80b9-116c436537d4","name":"Gerawan Farming, Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eb9e6a4d-6a00-5fee-8222-0b84cff44b49","name":"Gerawan Farming Services, Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be100e96-cd89-58a3-985e-1f081acc1877","name":"Gerawan Farming Partners","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"51516f16-09e8-5abc-81f6-1c3ccddb9ee1","name":"Gerawan - Michael","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11ccb93e-766f-5b6d-a00b-e92203604063","name":"Glacier Ice Company, Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7ee61167-67f1-59a7-8bb8-c567debcdaf0","name":"Glacier Valley Ice Company","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"27eab2fd-3408-5996-b917-6439e5402d34","name":"Grabeau - Scott","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"72349524-0405-57fb-b5bd-20fa66f6ebda","name":"Hansston - Brent","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d1068485-4de5-5ba9-882a-d47f621fd6ca","name":"Hellman - Bryce","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a72b58f1-3cd7-50b1-9aea-59bad429b2de","name":"Hoesterey - Paul","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e7789d8e-8e6f-545b-a0a8-51979b409fb7","name":"Horwath - Daniel Robert","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e7789d8e-8e6f-545b-a0a8-51979b409fb7","name":"Horwath - Daniel Robert","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ed75d374-ad4f-5bcc-9c12-8c039a0154ad","name":"Horwath - Patrick Robert","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ed75d374-ad4f-5bcc-9c12-8c039a0154ad","name":"Horwath - Patrick Robert","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6adbb28c-db8d-5714-a6d0-e73fffc3f253","name":"Horwath - Timothy Robert","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6adbb28c-db8d-5714-a6d0-e73fffc3f253","name":"Horwath - Timothy Robert","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f6692302-45a2-53af-877b-318baca180ca","name":"Interfresh, Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"19296156-3b91-536e-8309-21d633b3e22d","name":"J. Hellman, Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"10e9b670-015a-5558-ba0d-9c72c9c28aa6","name":"J. Hellman Produce, Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4ce0a0ad-0199-5fac-87df-35467fe6c64b","name":"Johnson - Charles","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"12756457-4884-58de-ba84-a50f85071377","name":"Kaplan - Ted S","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12756457-4884-58de-ba84-a50f85071377","name":"Kaplan - Ted S","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1f21d046-19c5-5829-bf96-66625f528536","name":"Kawano - Jay","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a6f56842-da84-51e8-8b24-9c27c08bab40","name":"LaLonde - Donald Joseph","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e72c6b46-3ce8-55d6-b97a-f338e4379cab","name":"Linda Vineyards, Inc.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"2e72b0cc-45dd-5576-b5ed-6128c555b53a","name":"Mansell - Audrey M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"201f6f69-85e7-53e9-91a3-699836d2c5a5","name":"McMahon - Keith","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a6b4d244-218b-51b5-983e-4950763f5f10","name":"Mountain Water Ice Company","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b2a999a4-e204-5840-9b7b-863eda3f20d5","name":"Noland - Michele","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"df390e54-60c9-528d-ae4f-e051ba6b1fce","name":"Powell - Paul","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"936e564c-5120-5ce8-a5dc-cad9502b17b2","name":"Professional Produce Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"45634d2d-5a7f-560e-a017-a74880128116","name":"Ratto - Ronald","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aa77c51d-375f-5574-89d3-3c1b4bd9a850","name":"RG Facility Services,Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba4bb60d-560a-5566-9e2a-513616fc2e57","name":"Rivera - Blas","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8fd01134-369e-5e28-ad9b-ebd846ae6efd","name":"Robert Witt & Sam Perricone","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c5bb2406-66a0-5191-958f-066f4339364c","name":"Royal Violet, LLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b6313259-b42e-591a-9e38-347a054e7d77","name":"Scattaglia - Louis","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dafa0075-e37e-5e31-b9f1-4c18f574f066","name":"Scattaglia - Denise","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b3c4a3e-dd11-5ad7-bdec-9e0b33be922a","name":"Scattaglia-Crystalaire Packers, Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0bcba6b1-ad85-5a4b-a058-7676d47f37fe","name":"Scattaglia Farms, LLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"afd595f6-9431-5490-98cc-10522a717bd6","name":"Shandler - Carole","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"afd595f6-9431-5490-98cc-10522a717bd6","name":"Shandler - Carole","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ba6f4169-fa69-5d76-9d30-13c639fca9c5","name":"Shandler - Talia","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ad6cac0d-77f6-5fca-97e9-0e0ca1f500b2","name":"Shapiro Gilman and Shandler Company Inc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1ff8fd37-8c40-547a-b75f-f3d37e306b11","name":"Smith - Craig A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dfb1977a-aad8-5cdf-8f76-050bd924cc50","name":"Sweet - John","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b64e196-2092-5df9-a93f-6aa8416f7934","name":"Tanimura Distributing","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6bce339f-0562-5dda-a3b2-269bb1fbbe25","name":"Tanimura - Kirby Toshio","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"61f9b8df-5c8c-5aa8-b3b7-d07701410c7e","name":"Underwood - Roberts Francis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"61f9b8df-5c8c-5aa8-b3b7-d07701410c7e","name":"Underwood - Roberts Francis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bb879f2a-9fb0-5e2c-b00e-bbb93c342a3d","name":"United Melon Distributors, Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0d2e4350-b4b9-5e29-b0eb-9013c5d9c700","name":"Valley Fruit & Produce Company","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"db62b6a5-cd95-5e69-942f-15031c378f2e","name":"Witt - Robert","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db62b6a5-cd95-5e69-942f-15031c378f2e","name":"Witt - Robert","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"167afc62-2a7b-5ef4-ae1a-c9d2e8544c50","name":"Zaferis - James","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"5656bf23-788a-5b33-a751-e82d3f71b86b","fromName":"Agri-Harvest, Inc.","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"fd7d603a-7283-548a-8f68-fb26cdf5b353","fromName":"Antelope Distributing, Inc.","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"02663a3e-d436-566d-a134-6b97f9c33e9e","fromName":"Arctic Glacier International Inc.","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f07a92b0-e889-5492-8983-bbbd2a90a0bc","fromName":"Belk Farms","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5666631a-67a9-5d09-981e-309b2a2cb620","fromName":"Blalock - John","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"ff06f5dc-ca80-51e2-9e4a-13ec89b6fda8","fromName":"Adderley - Donald Bradfield","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","fromName":"Lines - David R","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","fromName":"Lines - David R","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"4cba836a-b008-5cda-aec6-dc0bdfc5d889","fromName":"Lines - David R","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"43bcfdd2-2254-5b82-b330-5bf7d0ac2a22","fromName":"Frost - Nicholas Mark","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"43bcfdd2-2254-5b82-b330-5bf7d0ac2a22","fromName":"Frost - Nicholas Mark","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"43bcfdd2-2254-5b82-b330-5bf7d0ac2a22","fromName":"Frost - Nicholas Mark","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"a314adc9-db9d-5f1b-bca8-2ee96a3632ba","fromName":"Bouton - David","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"ff4339e0-d8a0-53e7-b18d-f85a5f779c72","fromName":"Chatterjee - Frances","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"462437c7-d8b3-5e1c-ab48-813f9b5fa4df","fromName":"Choumas, Jr - John J","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"68f13853-4821-59eb-84a9-3ae509df9269","fromName":"Choumas Produce Co.","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"8ed603e0-a044-51c3-bd7f-eec8a77f0a45","fromName":"Coast Citrus Distributors","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"204811cd-b96d-5f2e-9e28-93df94c127b6","fromName":"Coast Produce Company","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d0913856-313b-5fde-80de-c39b82d03f28","fromName":"Corona College Heights Orange & Lemon Association","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2427218f-6267-5909-b7d3-afb88ce53886","fromName":"Davalan Sales, Inc.","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"41fe02b7-63a8-5842-958e-ae07be750f41","fromName":"Demshki - John","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"6de12378-99d1-5980-a487-0cc5af9aaebb","fromName":"Dove - Nicholas S","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"6de12378-99d1-5980-a487-0cc5af9aaebb","fromName":"Dove - Nicholas S","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"is signatory for","share":null},{"depth":1,"from":"6de12378-99d1-5980-a487-0cc5af9aaebb","fromName":"Dove - Nicholas S","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"president of","share":null},{"depth":1,"from":"ad09714d-6b71-58a6-9bf0-b82d0503383e","fromName":"Dunn - John","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"07b13d0c-eb41-5b62-9f1e-3ef4ee5ce6fa","fromName":"Freeland - Isabel","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"4649bcc7-6fcc-5d29-8d27-a19c8a6adca4","fromName":"Fresh Pac International","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"cf737fa7-d8d4-5761-ae1a-890d74181734","fromName":"Gabriel - Steven Charles","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"329b58b3-bf86-5576-92c1-8442f60953c3","fromName":"Gardner - Richard","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"10e1af59-31e1-59fd-bc79-ed29f5156e61","fromName":"Gerawan - Daniel James","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"d471b607-82bb-5714-80b9-116c436537d4","fromName":"Gerawan Farming, Inc.","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"eb9e6a4d-6a00-5fee-8222-0b84cff44b49","fromName":"Gerawan Farming Services, Inc.","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"be100e96-cd89-58a3-985e-1f081acc1877","fromName":"Gerawan Farming Partners","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"51516f16-09e8-5abc-81f6-1c3ccddb9ee1","fromName":"Gerawan - Michael","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"11ccb93e-766f-5b6d-a00b-e92203604063","fromName":"Glacier Ice Company, Inc.","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"7ee61167-67f1-59a7-8bb8-c567debcdaf0","fromName":"Glacier Valley Ice Company","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"27eab2fd-3408-5996-b917-6439e5402d34","fromName":"Grabeau - Scott","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"72349524-0405-57fb-b5bd-20fa66f6ebda","fromName":"Hansston - Brent","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"d1068485-4de5-5ba9-882a-d47f621fd6ca","fromName":"Hellman - Bryce","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"a72b58f1-3cd7-50b1-9aea-59bad429b2de","fromName":"Hoesterey - Paul","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"e7789d8e-8e6f-545b-a0a8-51979b409fb7","fromName":"Horwath - Daniel Robert","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"e7789d8e-8e6f-545b-a0a8-51979b409fb7","fromName":"Horwath - Daniel Robert","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ed75d374-ad4f-5bcc-9c12-8c039a0154ad","fromName":"Horwath - Patrick Robert","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"ed75d374-ad4f-5bcc-9c12-8c039a0154ad","fromName":"Horwath - Patrick Robert","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"6adbb28c-db8d-5714-a6d0-e73fffc3f253","fromName":"Horwath - Timothy Robert","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"6adbb28c-db8d-5714-a6d0-e73fffc3f253","fromName":"Horwath - Timothy Robert","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f6692302-45a2-53af-877b-318baca180ca","fromName":"Interfresh, Inc.","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"19296156-3b91-536e-8309-21d633b3e22d","fromName":"J. Hellman, Inc.","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"10e9b670-015a-5558-ba0d-9c72c9c28aa6","fromName":"J. Hellman Produce, Inc.","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"4ce0a0ad-0199-5fac-87df-35467fe6c64b","fromName":"Johnson - Charles","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"12756457-4884-58de-ba84-a50f85071377","fromName":"Kaplan - Ted S","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"12756457-4884-58de-ba84-a50f85071377","fromName":"Kaplan - Ted S","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1f21d046-19c5-5829-bf96-66625f528536","fromName":"Kawano - Jay","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"a6f56842-da84-51e8-8b24-9c27c08bab40","fromName":"LaLonde - Donald Joseph","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"e72c6b46-3ce8-55d6-b97a-f338e4379cab","fromName":"Linda Vineyards, Inc.","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"2e72b0cc-45dd-5576-b5ed-6128c555b53a","fromName":"Mansell - Audrey M","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"201f6f69-85e7-53e9-91a3-699836d2c5a5","fromName":"McMahon - Keith","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"a6b4d244-218b-51b5-983e-4950763f5f10","fromName":"Mountain Water Ice Company","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"b2a999a4-e204-5840-9b7b-863eda3f20d5","fromName":"Noland - Michele","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"df390e54-60c9-528d-ae4f-e051ba6b1fce","fromName":"Powell - Paul","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"936e564c-5120-5ce8-a5dc-cad9502b17b2","fromName":"Professional Produce Inc.","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"45634d2d-5a7f-560e-a017-a74880128116","fromName":"Ratto - Ronald","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"aa77c51d-375f-5574-89d3-3c1b4bd9a850","fromName":"RG Facility Services,Inc.","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ba4bb60d-560a-5566-9e2a-513616fc2e57","fromName":"Rivera - Blas","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"8fd01134-369e-5e28-ad9b-ebd846ae6efd","fromName":"Robert Witt & Sam Perricone","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c5bb2406-66a0-5191-958f-066f4339364c","fromName":"Royal Violet, LLC","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"b6313259-b42e-591a-9e38-347a054e7d77","fromName":"Scattaglia - Louis","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"dafa0075-e37e-5e31-b9f1-4c18f574f066","fromName":"Scattaglia - Denise","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"0b3c4a3e-dd11-5ad7-bdec-9e0b33be922a","fromName":"Scattaglia-Crystalaire Packers, Inc.","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0bcba6b1-ad85-5a4b-a058-7676d47f37fe","fromName":"Scattaglia Farms, LLC","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"afd595f6-9431-5490-98cc-10522a717bd6","fromName":"Shandler - Carole","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"afd595f6-9431-5490-98cc-10522a717bd6","fromName":"Shandler - Carole","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"ba6f4169-fa69-5d76-9d30-13c639fca9c5","fromName":"Shandler - Talia","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"ad6cac0d-77f6-5fca-97e9-0e0ca1f500b2","fromName":"Shapiro Gilman and Shandler Company Inc","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"1ff8fd37-8c40-547a-b75f-f3d37e306b11","fromName":"Smith - Craig A","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"dfb1977a-aad8-5cdf-8f76-050bd924cc50","fromName":"Sweet - John","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"1b64e196-2092-5df9-a93f-6aa8416f7934","fromName":"Tanimura Distributing","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"6bce339f-0562-5dda-a3b2-269bb1fbbe25","fromName":"Tanimura - Kirby Toshio","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"61f9b8df-5c8c-5aa8-b3b7-d07701410c7e","fromName":"Underwood - Roberts Francis","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"61f9b8df-5c8c-5aa8-b3b7-d07701410c7e","fromName":"Underwood - Roberts Francis","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"bb879f2a-9fb0-5e2c-b00e-bbb93c342a3d","fromName":"United Melon Distributors, Inc.","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0d2e4350-b4b9-5e29-b0eb-9013c5d9c700","fromName":"Valley Fruit & Produce Company","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"db62b6a5-cd95-5e69-942f-15031c378f2e","fromName":"Witt - Robert","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null},{"depth":1,"from":"db62b6a5-cd95-5e69-942f-15031c378f2e","fromName":"Witt - Robert","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"167afc62-2a7b-5ef4-ae1a-c9d2e8544c50","fromName":"Zaferis - James","to":"8cae95a6-a78e-5576-a6e7-14585fa951a9","toName":"AggCap Holding, Ltd.","role":"director of","share":null}]},"risk":{"level":"HIGH","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/82005100"}],"source":"corpus"}