{"entity":{"id":"0ee1a995-f9fe-5e35-82f1-ff85dae69751","name":"Coal Materials Services Limited","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-144967","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","name":"Portcullis Nominees (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47c71a8b-9791-5252-b8b0-5b9ccbbc9029","name":"Lawrence Barki","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"00579d46-c1f9-5310-b620-880f9e70ddbf","name":"Sherper Limited","type":"Organization","kind":"company"}},{"role":"beneficial owner of","share":null,"party":{"id":"dcc4a4ba-52e7-540a-9db8-89131ea53825","name":"Lawrence Barki","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"826074bb-ea28-597e-9d30-c65d0015df01","name":"Gurker Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"0ee1a995-f9fe-5e35-82f1-ff85dae69751","toName":"Coal Materials Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"47c71a8b-9791-5252-b8b0-5b9ccbbc9029","fromName":"Lawrence Barki","to":"0ee1a995-f9fe-5e35-82f1-ff85dae69751","toName":"Coal Materials Services Limited","role":"shareholder of","share":null},{"depth":1,"from":"00579d46-c1f9-5310-b620-880f9e70ddbf","fromName":"Sherper Limited","to":"0ee1a995-f9fe-5e35-82f1-ff85dae69751","toName":"Coal Materials Services Limited","role":"secretary of","share":null},{"depth":1,"from":"dcc4a4ba-52e7-540a-9db8-89131ea53825","fromName":"Lawrence Barki","to":"0ee1a995-f9fe-5e35-82f1-ff85dae69751","toName":"Coal Materials Services Limited","role":"beneficial owner of","share":null},{"depth":1,"from":"826074bb-ea28-597e-9d30-c65d0015df01","fromName":"Gurker Limited","to":"0ee1a995-f9fe-5e35-82f1-ff85dae69751","toName":"Coal Materials Services Limited","role":"director of","share":null},{"depth":2,"from":"9dfd0d17-0842-5ebc-ba76-ba9982b04505","fromName":"Portcullis Nominees (BVI) Limited","to":"47c71a8b-9791-5252-b8b0-5b9ccbbc9029","toName":"Lawrence Barki","role":"Nominee Shareholder of","share":null},{"depth":2,"from":"c0225235-469e-5ad3-a938-8d56a2e355c1","fromName":"Sharecorp Limited","to":"47c71a8b-9791-5252-b8b0-5b9ccbbc9029","toName":"Lawrence Barki","role":"Nominee 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/144967"}],"source":"corpus"}