{"entity":{"id":"165b32dc-f8bb-5a8d-9c63-80f9120d5ab4","name":"International Steel Industries Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82004317","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"075f9a03-7549-5337-9939-917b61956a31","name":"Consolidated Industries Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d0765bd5-f57c-54c8-8131-762f0cdf323a","name":"Bain - Daniel","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"69c66808-7763-5686-a4be-9f34462356cc","name":"Bernsten - Barry","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"69c66808-7763-5686-a4be-9f34462356cc","name":"Bernsten - Barry","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"86ecd3b6-6790-5a16-8e95-69b9d7ff5d5f","name":"Charamin - Kim","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e5b063fd-b259-5b98-bfb1-145196b5d225","name":"Darrell - Zina M","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"957b476a-6ebe-5d4b-b0d5-ffdac61b5c46","name":"Higgins - Maria","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"075f9a03-7549-5337-9939-917b61956a31","fromName":"Consolidated Industries Ltd.","to":"165b32dc-f8bb-5a8d-9c63-80f9120d5ab4","toName":"International Steel Industries Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"d0765bd5-f57c-54c8-8131-762f0cdf323a","fromName":"Bain - Daniel","to":"165b32dc-f8bb-5a8d-9c63-80f9120d5ab4","toName":"International Steel Industries Ltd.","role":"director of","share":null},{"depth":1,"from":"69c66808-7763-5686-a4be-9f34462356cc","fromName":"Bernsten - Barry","to":"165b32dc-f8bb-5a8d-9c63-80f9120d5ab4","toName":"International Steel Industries Ltd.","role":"chairman of the board of","share":null},{"depth":1,"from":"69c66808-7763-5686-a4be-9f34462356cc","fromName":"Bernsten - Barry","to":"165b32dc-f8bb-5a8d-9c63-80f9120d5ab4","toName":"International Steel Industries Ltd.","role":"director of","share":null},{"depth":1,"from":"86ecd3b6-6790-5a16-8e95-69b9d7ff5d5f","fromName":"Charamin - Kim","to":"165b32dc-f8bb-5a8d-9c63-80f9120d5ab4","toName":"International Steel Industries Ltd.","role":"secretary of","share":null},{"depth":1,"from":"e5b063fd-b259-5b98-bfb1-145196b5d225","fromName":"Darrell - Zina M","to":"165b32dc-f8bb-5a8d-9c63-80f9120d5ab4","toName":"International Steel Industries Ltd.","role":"secretary of","share":null},{"depth":1,"from":"957b476a-6ebe-5d4b-b0d5-ffdac61b5c46","fromName":"Higgins - Maria","to":"165b32dc-f8bb-5a8d-9c63-80f9120d5ab4","toName":"International Steel Industries Ltd.","role":"secretary 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/82004317"}],"source":"corpus"}