{"entity":{"id":"e1ac51e9-8de8-54fc-bc5b-7a5bc05aaeb6","name":"AG Assets Management Company Limited","type":"Company","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-201138","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"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":"427a49ee-6208-5fc5-a458-955f351ea242","name":"Truskov Andrey","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2eb8c28f-513b-5b10-a50b-fbc840fca198","name":"Commonwealth Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"16529815-179b-5fa5-ab35-a61857a84c8e","name":"Manuel Carrera Lopez","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"270d646a-0d49-5178-ae00-cf8202f62b64","fromName":"Commonwealth Services Limited","to":"e1ac51e9-8de8-54fc-bc5b-7a5bc05aaeb6","toName":"AG Assets Management Company Limited","role":"director of","share":null},{"depth":1,"from":"427a49ee-6208-5fc5-a458-955f351ea242","fromName":"Truskov Andrey","to":"e1ac51e9-8de8-54fc-bc5b-7a5bc05aaeb6","toName":"AG Assets Management Company Limited","role":"director of","share":null},{"depth":1,"from":"2eb8c28f-513b-5b10-a50b-fbc840fca198","fromName":"Commonwealth Trust","to":"e1ac51e9-8de8-54fc-bc5b-7a5bc05aaeb6","toName":"AG Assets Management Company Limited","role":"director of","share":null},{"depth":1,"from":"16529815-179b-5fa5-ab35-a61857a84c8e","fromName":"Manuel Carrera Lopez","to":"e1ac51e9-8de8-54fc-bc5b-7a5bc05aaeb6","toName":"AG Assets Management Company Limited","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/201138"}],"source":"corpus"}