{"entity":{"id":"cfbdddeb-f0e9-5b71-a137-4c93cb16dff3","name":"Rubicon Capital Group, Ltd.","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82006607","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"baedea68-f961-54ce-a57c-9aad082257a6","name":"Veritas Logistics Company Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8b2f17b0-708d-5381-a432-4c397549c47d","name":"Popivker - Alexander","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"39ec5f8d-f409-587f-98ce-5c64f41d9333","name":"Renaissance Port Services Group S.A.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"baedea68-f961-54ce-a57c-9aad082257a6","fromName":"Veritas Logistics Company Ltd","to":"cfbdddeb-f0e9-5b71-a137-4c93cb16dff3","toName":"Rubicon Capital Group, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"8b2f17b0-708d-5381-a432-4c397549c47d","fromName":"Popivker - Alexander","to":"cfbdddeb-f0e9-5b71-a137-4c93cb16dff3","toName":"Rubicon Capital Group, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"39ec5f8d-f409-587f-98ce-5c64f41d9333","fromName":"Renaissance Port Services Group S.A.","to":"cfbdddeb-f0e9-5b71-a137-4c93cb16dff3","toName":"Rubicon Capital Group, 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/82006607"}],"source":"corpus"}