{"entity":{"id":"0a247612-fc60-5b46-b8df-cd3df1b7a093","name":"Holdt - Adam","type":"Organization","kind":"company","jurisdiction":"ZA","identifier":"icij:icijol-80027169","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"secretary of","share":null,"asset":{"id":"67d7e5b6-8dcc-58d8-ab14-a2c89f21e913","name":"FALCONBRIDGE EXPLORATIONS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"852fa3a5-2efb-53b3-a14d-77c6da2458e1","name":"XSTRATA INTERNATIONAL (INVESTMENTS) LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"67d1226b-f006-5b35-ae20-d8062237bd9b","name":"GLENCORE GRAIN LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2740db0d-bdac-574d-b7bb-b3cbf0f6cdfa","name":"GRANOCO LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"090bbfe0-bbbe-521a-8972-b681b6fffa7e","name":"GLENCORE GRAIN HAMILTON LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c219888e-7a5d-5d2e-80ab-59a035194f8f","name":"Informa Middle East Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9c7d6441-5b42-5474-a7dd-eed41d63203f","name":"ELEC & ELTEK INTERNATIONAL HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6ab304c0-adbd-53d3-811d-cbc995637a4f","name":"NCR Services Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0916affa-1a0b-5ed6-87b0-3464a254b62a","name":"Glencore Exploration Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"693d82cd-c4dc-567e-8e94-59975627ce39","name":"Tabak Trading Arge Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"526ffa48-4e9c-5b4a-886f-baab71d1f703","name":"GLENCORE FINANCE (BERMUDA) LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"50327c6e-2fd8-55fb-989d-6b937ee92df6","name":"CMDIC HOLDINGS LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"57216683-4b92-5916-9e45-dab58703cd2a","name":"FALCONBRIDGE COLLAHUASI LIMITED","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"768b6c3e-6dee-5c52-ab40-72d3c924e92d","name":"Renaissance Capital Group Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9c8c3ab7-8764-5f89-a7ca-6ed8f55c96d8","name":"Renaissance Advisory Services Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fedab880-c8b7-5187-8757-2d96475a6ea7","name":"Centaur Investments Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3c0c7690-b6c5-5ad2-ac9a-890de4b980e0","name":"Latin American Coal Marketing Company Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"618c5614-faac-5b29-b15d-627db2f2a865","name":"CORONA LTD.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0c6c4d78-ce10-5d15-9542-54babb580bb9","name":"Renaissance Capital Asset Management Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"53d54d78-ed88-51a1-9cb2-0b9b38aa0c59","name":"Renaissance Securities Trading Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a9a2e884-43b1-53f0-8626-e25fdd3c0862","name":"Mining and Technical Services (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b2c153ff-02ea-576d-879d-c24bd80042b7","name":"Renaissance Capital Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"aa197c53-d316-518a-8386-7e30a7898725","name":"Lend Lease Asian Retail Investment Fund 1 Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ba186b59-fcd1-5d82-9efa-c0d40f5ef353","name":"FRCC Holdings (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a1f2b160-7e7d-5cf5-9185-befb628c1eda","name":"Renaissance Holdings Management Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"514fd398-5909-526f-bbf3-25ea30753ac4","name":"Glencore Investments Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f2f6213f-24c5-5fd0-988e-c622ce8fd4dc","name":"Glencore Capital Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7165ed9e-b98b-5266-a507-2af27a4d83a0","name":"CMLB Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5a62a295-312f-5efc-bd0b-a4953bcb6873","name":"The Edelweiss Fund (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0b260dd9-1f6d-52ea-97ab-a039ca4c83e2","name":"Metapraxis Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e307a8ce-79ef-5463-8c06-33cf672414e4","name":"Renaissance Direct Investment Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"c0b2b216-42c7-596f-a392-aa424b223329","name":"Renaissance Financial Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6474598c-3064-5ae2-bc45-4627115da848","name":"Renaissance Capital International Services Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0c67f718-9202-541d-9ed2-b54600550353","name":"Russia Forest Products (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"0359212d-1c88-5fa8-ae10-633100976027","name":"NCR Treasury Finance Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d275db74-c4f6-535c-99ff-12953d199667","name":"NCR Treasury Financing Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"35a758e3-d762-5b9d-b2c2-5aeada5ffd59","name":"Tikolan Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7ef075ad-0afd-5b82-9c0e-b238f0cf63cb","name":"Simkana Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f518af54-db39-5ffd-9e2b-e724c13d662a","name":"NCR (Bermuda) Holdings Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1fcafc4e-b541-59b7-b73f-897966ead22a","name":"Fornax Investments Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6a80f252-9636-55ef-b8a9-ac785f59ac32","name":"Alia Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cd43efa7-7729-5834-bbde-b84df42c2ca0","name":"Galif Investments Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ced6ffc8-5128-51c2-a09c-d9a05068c6e9","name":"MPRI International Services, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"394d92a5-ae77-5319-a4c8-b9773da8e991","name":"Cintus Worldwide Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"340b50fb-818a-5ce3-9829-84793bc365a8","name":"Mega-Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3ee3a05f-d4ad-5b9a-8e06-845877f9c3dc","name":"Southern Cross Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f19899e0-309e-552f-81ad-c7eeb0042487","name":"Mont Pelerin Alpha Fund, Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9fd22c45-9f7e-5fb3-b3ac-cd3013f1048f","name":"Renaissance Capital Investments (Bermuda) Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8337521f-a706-583e-a8e4-846ad5cc0521","name":"Deckers International Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"01643ab6-7def-5417-aa60-287743e21492","name":"Sohar Islamic Facility Company Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5709706d-7243-550a-bbed-332930a65103","name":"Anani Investments Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b03c35fb-ed9d-59a0-b60a-f9f53c0ba065","name":"Wichita Holding Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"94f10d99-2e0c-5859-9e58-a8cec5340d9b","name":"Basani Investments Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d3575ade-1be1-5b73-a3ce-c43b407061b2","name":"Surela Investments Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3c0800c1-ccc3-5b75-9ec4-f7f5103b1e55","name":"Merani Holding Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"cb532d11-1e76-595d-b898-8829f16893b6","name":"Glencore Exploration (EG) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"376bc1a9-a7cd-5f7d-a61e-7bf1e4c09620","name":"Wingate Investments Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"66c50094-d3f0-5509-9b4d-f9c50dc5eeaa","name":"Amokenga Holdings Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b4fb152d-f8a7-51ec-9878-ad4772687770","name":"Apogee Wealth Services Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f0b2fb3d-6786-546d-a51f-00e7820c3519","name":"NCR Bermuda (2006) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"e4a50a7b-3b43-5a9c-b3ff-bc4ceb50c3b5","name":"Lend Lease Asian Retail Investment Fund 2 Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3e5831ba-b739-562f-ae00-be16ac5af3ac","name":"Lend Lease Asian Retail Investment Fund 3 Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f4ae9b1c-6911-5d9d-92b9-11197590ad9b","name":"Lend Lease Asian Retail Investment Fund 4 Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2c31e5ce-c268-5ac6-a553-6fa79363309c","name":"Lend Lease Asian Retail Investment Fund 5 Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f6a7af56-5375-5b5e-8fa8-3197b8b1cec0","name":"Lend Lease Asian Retail Investment Fund 6 Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"4ba7b7d3-6070-5761-85d7-1de6a94c4921","name":"Shakley Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d62b5aba-8454-58f2-9414-e157da48ef54","name":"Abernet Investments Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2fa440ca-49ff-5427-b641-4f4c92974b91","name":"Merope Holdings Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1eeb015b-d45f-5cb8-86c4-db1a93817f79","name":"Renaissance Partners Investment Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9660f2ce-32a8-5e6f-88bb-3ae36f51b16b","name":"Renaissance Group Holdings Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"fc2a593a-757d-5d18-be8e-295e4cae5b71","name":"Glencore Exploration (DRC) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a56913dd-18d6-5a3b-8b8b-01f905bc0225","name":"Glencore Exploration (New Ventures) Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ca914b3d-d363-58d4-a14b-a0cbfa2a35e3","name":"Glencore Exploration Cameroon Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2148a1b5-1534-56ed-8e8e-0968987f6c21","name":"Glencore Exploration (GE) Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"9a672478-a8d3-5763-b532-5d769293bd46","name":"Renaissance Alternative Investments Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7537dc02-4a8b-5c0c-af8c-34e873499fa8","name":"IIR Hungary Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"7ef2d8cb-c3fb-510d-99fb-b756238d8b78","name":"Taylor & Francis UK","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6a6df0eb-67d6-5b8b-bc84-dccaf64420d8","name":"Oakdale Holdings Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"21eedc2f-aebb-51a4-828f-36847d38f4ac","name":"Burdock Investments Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d7ec274d-61bc-5511-bdce-124262639843","name":"Atlas Investments Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ac174b81-3ab3-58bc-8745-bc4a2a57af49","name":"Wapata Investments Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1e80c34a-c765-5fa0-a2d6-32744df9ff59","name":"Glencore Exploration (Bioko) Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ea354df4-9cde-5e0b-b4db-86d96578b24c","name":"Bendelli Holding Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"734bc6bf-5061-57e3-8983-e48463b45b40","name":"Butterfield Fulcrum Group Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2bbb0dfd-1744-51f8-9620-14d0aaf1ed8d","name":"Fiora Investments Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6ce99e6f-9bab-5124-978d-7a84172e9e63","name":"Cascade Holdings Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"55672806-d7dc-50f0-9a29-6ecb9801ad7e","name":"Glencore Holdings (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a8e37ceb-7f03-57bd-9c9e-8319a1b2cec7","name":"XNC Finance Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"a8918395-ac36-5979-9f6d-94a21eaa4598","name":"Glencore El Pachon Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6f4f6a1d-3467-532d-9f36-3a2070839d93","name":"Glencore Investments Antamina Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b7ce54fd-19e0-5ce0-bb62-2b1553535eef","name":"Glencore Investments Chile Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"823a69dd-b5d5-5755-9706-bbd4bcac310a","name":"Energia Austral Joint Venture Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8c178f2a-a7d1-5352-8bc5-1f75f096371d","name":"Glencore Exploration (Chad) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3222112b-0c16-561e-840e-d5c59e3e8b61","name":"GR Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5f2683f2-e865-52d7-881d-df7b41cdaea3","name":"Butterfield Fulcrum Group (Holdings) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ea68ee2c-cddc-527a-92a7-9347d4588389","name":"Glencore E&P (Colombia) Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"3cf7ec07-c923-5ba9-9876-8d9f79a67c08","name":"Glencore Production (Colombia) Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"73aff133-9bc1-5c99-a81b-20593f829736","name":"Quick Investments Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"44628eac-3b33-50f7-8c7d-98e9860fd6cd","name":"Damila Holding Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d2be4cec-dba6-50ce-b0ca-0b5bc21aa1ba","name":"LLREP3 Bermuda Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"f5757943-fa42-520e-b390-d8496c6e64a2","name":"Informa Bermuda Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"d7792fce-8377-5dd1-a261-6251de79e9e7","name":"Fund Solutions Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"dde8d19b-fbcd-5128-b971-421ad6481ebf","name":"Mopani Trading Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"8279832b-f783-5da1-9c52-f3ef3afce5fc","name":"Rivoli - Phase I Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"2cf416d5-99ed-56e9-a2db-728e1473b107","name":"Glencore Coal (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"85326d3b-64f3-51bd-b7b1-622fa968c3c1","name":"Appleby Authorised Representative Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"5a63eaf9-9266-5a42-b9ba-a713396ccd51","name":"Appleby First Director (BVI) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6a72f8ad-d47c-5013-b0a6-19f4be5d551b","name":"Eikon Real Estate Partners Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"57568a9a-11d9-59c0-b210-18f6e7598385","name":"Eikon Mezzanine Partners Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"205679dd-3ea0-5aef-a4c0-3f5cf743e567","name":"Levittsystems International Development Corporation","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","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/80027169"}],"source":"corpus"}