---
title: "RUBICON INDUSTRY LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/401e1eef-5653-5dca-9d07-3f60fbed833c
json: https://whiteintel.dev/api/public/dossier/401e1eef-5653-5dca-9d07-3f60fbed833c
identifier: icij:icijol-10145981
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RUBICON INDUSTRY LTD.

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-10145981`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/401e1eef-5653-5dca-9d07-3f60fbed833c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/401e1eef-5653-5dca-9d07-3f60fbed833c  

## Ownership & control

### Owners / controllers

- **RICHALL HOLDING INC.** (shareholder of) — https://whiteintel.dev/entity/97c3adc7-fef6-5d80-b47c-e09d7abd65e6
- **Alexander Mineev** (beneficiary of) — https://whiteintel.dev/entity/30a99274-155b-57d0-b0f5-f12ea10a39e4

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10145981

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RUBICON INDUSTRY LTD.**. Human view: https://whiteintel.dev/entity/401e1eef-5653-5dca-9d07-3f60fbed833c · Structured JSON: https://whiteintel.dev/api/public/dossier/401e1eef-5653-5dca-9d07-3f60fbed833c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._