{"entity":{"id":"d7cf8af2-026a-5258-86f9-a4814aaaa028","name":"KENNETH RUGGIER","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56039737","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"bc70eae0-f297-57aa-b6cc-baa46af78bd8","name":"KEN TRADING LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"411c8419-c63e-584a-9132-89d4164e95ba","name":"RUGGIER COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"411c8419-c63e-584a-9132-89d4164e95ba","name":"RUGGIER COMPANY LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"411c8419-c63e-584a-9132-89d4164e95ba","name":"RUGGIER COMPANY LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/56039737"}],"source":"corpus"}