{"entity":{"id":"b6c5a911-3728-51c2-96b4-4edb571dabc8","name":"Agriconcept Ltd.","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-200944","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","name":"Commonwealth Trust Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"270d646a-0d49-5178-ae00-cf8202f62b64","name":"Commonwealth Services Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f3f2b8e8-3c9f-5537-81a9-9ca5020b2d7a","name":"Ulpiano Calderon Moreno","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f3f2b8e8-3c9f-5537-81a9-9ca5020b2d7a","name":"Ulpiano Calderon Moreno","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dce6db62-b5f8-5acb-8c8d-c3ed6c66693e","name":"Manuel Carrera Lopez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4bd56f5d-8edb-5c67-86ad-3eca7bb9a2bb","fromName":"Commonwealth Trust Limited","to":"b6c5a911-3728-51c2-96b4-4edb571dabc8","toName":"Agriconcept Ltd.","role":"director of","share":null},{"depth":1,"from":"270d646a-0d49-5178-ae00-cf8202f62b64","fromName":"Commonwealth Services Limited","to":"b6c5a911-3728-51c2-96b4-4edb571dabc8","toName":"Agriconcept Ltd.","role":"director of","share":null},{"depth":1,"from":"f3f2b8e8-3c9f-5537-81a9-9ca5020b2d7a","fromName":"Ulpiano Calderon Moreno","to":"b6c5a911-3728-51c2-96b4-4edb571dabc8","toName":"Agriconcept Ltd.","role":"director of","share":null},{"depth":1,"from":"f3f2b8e8-3c9f-5537-81a9-9ca5020b2d7a","fromName":"Ulpiano Calderon Moreno","to":"b6c5a911-3728-51c2-96b4-4edb571dabc8","toName":"Agriconcept Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"dce6db62-b5f8-5acb-8c8d-c3ed6c66693e","fromName":"Manuel Carrera Lopez","to":"b6c5a911-3728-51c2-96b4-4edb571dabc8","toName":"Agriconcept 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/200944"}],"source":"corpus"}