{"entity":{"id":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","name":"Imperial Mining Holding Limited","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-82023835","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7c1e4cc9-c2d5-59e2-accf-1c53c2fe237e","name":"ACP Special Situations No.2 Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cafeff75-3b7f-5f92-bc93-0dce7751194c","name":"Alliance Trust Pension Limited (Re: David Facey) As Trustee of the Alliance Trust Pension Fund","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8e654e06-e4d6-5b26-bc94-f37673077336","name":"Almoria Enterprises Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eafe8487-d313-5421-9918-ba2577f43f47","name":"Americo Resources LLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3163da10-0060-5700-a8d8-69bacb19ea40","name":"Angoler Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd837bbf-605e-5d78-99cb-a700771124ed","name":"Anton - David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d2d3fe5f-cf67-534c-842e-2e5837129654","name":"Baillieu - James William Latham","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"32923cfb-e308-59e2-bf27-cc4ade8c065f","name":"Baker - Andrew James","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cc1daf49-f297-5bf0-82d1-6d8695e0b8a9","name":"European Bank for Reconstruction and Development","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"916127b7-ef6c-58c5-b87f-224dc0d6508f","name":"Cains Fiduciaries Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"54053114-479d-5a4a-a404-d07ee01d2168","name":"Credit Suisse Client Nominees (UK) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9beb0802-fbf2-52c5-be3d-23501cd74765","name":"Dydykina - Larisa","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eee8fb78-7e81-5f56-9d4a-e7688353d85f","name":"Edwards - Mark Trevarthian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bf40ed41-a444-5999-a457-e3408aff24b3","name":"Eyi - Ismail Emin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0c108878-2cc1-50cd-870f-40a4245738ac","name":"Glukhovskoy - Alexander Nikolay","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4d15eeca-7b67-54d8-a890-983ab525540c","name":"Gulevich - Valeriy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d489b18-b5ab-52c9-868e-0b3efecb6323","name":"Houlder - Peter Charles","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d489b18-b5ab-52c9-868e-0b3efecb6323","name":"Houlder - Peter Charles","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9d6ecca5-2416-5bd0-a9a9-b8d559317893","name":"IM International (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2acfe15a-4757-565c-bdb4-04a40bc937de","name":"Killip - John Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e18e82a5-d14b-5600-9031-f7f53fc595dd","name":"Lowenfeld - Julian Henry","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d33413c7-d499-58ce-b3fc-40a83d1e254c","name":"Maldjanov - Emil Nizamidovich","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d33413c7-d499-58ce-b3fc-40a83d1e254c","name":"Maldjanov - Emil Nizamidovich","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca01956a-8a20-5dd1-b1c9-b53d9b670c62","name":"Margeta Enterprises Company Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"af0f3af6-73d4-57ed-8089-0c0f83e54f28","name":"Musteatsa - Alexei","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4a12dd15-1c72-5454-8e5f-5ea5c35fe5a9","name":"Ordanian - Alexander","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"82d25771-634e-56c7-a85c-8b1177d34814","name":"Pabst - Marco Eberhard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1b498b4c-1762-5831-81a6-1353f6bd0fdc","name":"Reynolds - Peter John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9a4da35f-2604-5daa-a542-3020ef4aeaba","name":"Sheviakova - Elena Gennadievna","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"95e78c04-92ee-5f08-9ebe-3e92c648b9fc","name":"Smirnova - Maria Valentinovna","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b10b1fd4-f7c6-57d4-980f-f31acabddd61","name":"SP Angel Corporate Finance LLP","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"149309db-0f8e-5549-a9a9-c4e3841035ff","name":"Thomas - Marc","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7c1e4cc9-c2d5-59e2-accf-1c53c2fe237e","fromName":"ACP Special Situations No.2 Limited","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"cafeff75-3b7f-5f92-bc93-0dce7751194c","fromName":"Alliance Trust Pension Limited (Re: David Facey) As Trustee of the Alliance Trust Pension Fund","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"8e654e06-e4d6-5b26-bc94-f37673077336","fromName":"Almoria Enterprises Company Limited","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"eafe8487-d313-5421-9918-ba2577f43f47","fromName":"Americo Resources LLC","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"3163da10-0060-5700-a8d8-69bacb19ea40","fromName":"Angoler Limited","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"bd837bbf-605e-5d78-99cb-a700771124ed","fromName":"Anton - David","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"director of","share":null},{"depth":1,"from":"d2d3fe5f-cf67-534c-842e-2e5837129654","fromName":"Baillieu - James William Latham","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"director of","share":null},{"depth":1,"from":"32923cfb-e308-59e2-bf27-cc4ade8c065f","fromName":"Baker - Andrew James","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"director of","share":null},{"depth":1,"from":"cc1daf49-f297-5bf0-82d1-6d8695e0b8a9","fromName":"European Bank for Reconstruction and Development","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"916127b7-ef6c-58c5-b87f-224dc0d6508f","fromName":"Cains Fiduciaries Limited","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"54053114-479d-5a4a-a404-d07ee01d2168","fromName":"Credit Suisse Client Nominees (UK) Limited","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"9beb0802-fbf2-52c5-be3d-23501cd74765","fromName":"Dydykina - Larisa","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"director of","share":null},{"depth":1,"from":"eee8fb78-7e81-5f56-9d4a-e7688353d85f","fromName":"Edwards - Mark Trevarthian","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"director of","share":null},{"depth":1,"from":"bf40ed41-a444-5999-a457-e3408aff24b3","fromName":"Eyi - Ismail Emin","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"director of","share":null},{"depth":1,"from":"0c108878-2cc1-50cd-870f-40a4245738ac","fromName":"Glukhovskoy - Alexander Nikolay","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"director of","share":null},{"depth":1,"from":"4d15eeca-7b67-54d8-a890-983ab525540c","fromName":"Gulevich - Valeriy","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"director of","share":null},{"depth":1,"from":"1d489b18-b5ab-52c9-868e-0b3efecb6323","fromName":"Houlder - Peter Charles","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"director of","share":null},{"depth":1,"from":"1d489b18-b5ab-52c9-868e-0b3efecb6323","fromName":"Houlder - Peter Charles","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"9d6ecca5-2416-5bd0-a9a9-b8d559317893","fromName":"IM International (Cayman) Limited","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"2acfe15a-4757-565c-bdb4-04a40bc937de","fromName":"Killip - John Michael","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"director of","share":null},{"depth":1,"from":"e18e82a5-d14b-5600-9031-f7f53fc595dd","fromName":"Lowenfeld - Julian Henry","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"director of","share":null},{"depth":1,"from":"d33413c7-d499-58ce-b3fc-40a83d1e254c","fromName":"Maldjanov - Emil Nizamidovich","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"director of","share":null},{"depth":1,"from":"d33413c7-d499-58ce-b3fc-40a83d1e254c","fromName":"Maldjanov - Emil Nizamidovich","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"ca01956a-8a20-5dd1-b1c9-b53d9b670c62","fromName":"Margeta Enterprises Company Limited","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"af0f3af6-73d4-57ed-8089-0c0f83e54f28","fromName":"Musteatsa - Alexei","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"director of","share":null},{"depth":1,"from":"4a12dd15-1c72-5454-8e5f-5ea5c35fe5a9","fromName":"Ordanian - Alexander","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"director of","share":null},{"depth":1,"from":"82d25771-634e-56c7-a85c-8b1177d34814","fromName":"Pabst - Marco Eberhard","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"director of","share":null},{"depth":1,"from":"1b498b4c-1762-5831-81a6-1353f6bd0fdc","fromName":"Reynolds - Peter John","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"director of","share":null},{"depth":1,"from":"9a4da35f-2604-5daa-a542-3020ef4aeaba","fromName":"Sheviakova - Elena Gennadievna","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"director of","share":null},{"depth":1,"from":"95e78c04-92ee-5f08-9ebe-3e92c648b9fc","fromName":"Smirnova - Maria Valentinovna","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"b10b1fd4-f7c6-57d4-980f-f31acabddd61","fromName":"SP Angel Corporate Finance LLP","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"shareholder of","share":null},{"depth":1,"from":"149309db-0f8e-5549-a9a9-c4e3841035ff","fromName":"Thomas - Marc","to":"12e7a9bc-bd6f-5d46-92a7-c8384eea18a9","toName":"Imperial Mining Holding Limited","role":"director of","share":null}]},"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/82023835"}],"source":"corpus"}