{"entity":{"id":"170ee370-5d61-52fe-a32f-14dbb3e08c0c","name":"EAM CRITICAL METALS INC.","type":"Company","kind":"company","jurisdiction":"GI","identifier":"icij:icijol-10149592","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"69fa1ef3-b89b-56ea-a9b1-6d4d06865e96","name":"Multiple Ordinary Shares","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"368329f5-c6e9-5952-8460-d92c3ea32762","name":"Eaa Holdings Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eaa5103b-920f-5b85-ad2c-4e0d1fd59686","name":"Sterling Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"125ef1aa-b9e8-5759-8d35-ff9e9679417e","name":"Mossack Fonseca & Co (BVI) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0c9275eb-7584-5444-abb6-8fc18ff5b20a","name":"DAYTON WAY FINANCIAL PTY LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1d265f60-b0e6-5ee6-b0bc-36801224b412","name":"Capital Nominees Limited","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"4c0e82b6-1165-5f58-82f1-bb356a59ba84","name":"Dayton Way Financial Pty Ltd (David Henty Sutton)","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"1439940a-9875-5477-9d18-91c05c7007a7","name":"John Terence Lister","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"fa234959-ea9b-52ed-9616-5b5309d1e16d","name":"Andrew Turner","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"69fa1ef3-b89b-56ea-a9b1-6d4d06865e96","fromName":"Multiple Ordinary Shares","to":"170ee370-5d61-52fe-a32f-14dbb3e08c0c","toName":"EAM CRITICAL METALS INC.","role":"shareholder of","share":null},{"depth":1,"from":"368329f5-c6e9-5952-8460-d92c3ea32762","fromName":"Eaa Holdings Limited","to":"170ee370-5d61-52fe-a32f-14dbb3e08c0c","toName":"EAM CRITICAL METALS INC.","role":"shareholder of","share":null},{"depth":1,"from":"eaa5103b-920f-5b85-ad2c-4e0d1fd59686","fromName":"Sterling Services Limited","to":"170ee370-5d61-52fe-a32f-14dbb3e08c0c","toName":"EAM CRITICAL METALS INC.","role":"shareholder of","share":null},{"depth":1,"from":"125ef1aa-b9e8-5759-8d35-ff9e9679417e","fromName":"Mossack Fonseca & Co (BVI) Ltd.","to":"170ee370-5d61-52fe-a32f-14dbb3e08c0c","toName":"EAM CRITICAL METALS INC.","role":"shareholder of","share":null},{"depth":1,"from":"0c9275eb-7584-5444-abb6-8fc18ff5b20a","fromName":"DAYTON WAY FINANCIAL PTY LTD","to":"170ee370-5d61-52fe-a32f-14dbb3e08c0c","toName":"EAM CRITICAL METALS INC.","role":"shareholder of","share":null},{"depth":1,"from":"1d265f60-b0e6-5ee6-b0bc-36801224b412","fromName":"Capital Nominees Limited","to":"170ee370-5d61-52fe-a32f-14dbb3e08c0c","toName":"EAM CRITICAL METALS INC.","role":"shareholder of","share":null},{"depth":1,"from":"4c0e82b6-1165-5f58-82f1-bb356a59ba84","fromName":"Dayton Way Financial Pty Ltd (David Henty Sutton)","to":"170ee370-5d61-52fe-a32f-14dbb3e08c0c","toName":"EAM CRITICAL METALS INC.","role":"beneficiary of","share":null},{"depth":1,"from":"1439940a-9875-5477-9d18-91c05c7007a7","fromName":"John Terence Lister","to":"170ee370-5d61-52fe-a32f-14dbb3e08c0c","toName":"EAM CRITICAL METALS INC.","role":"beneficiary of","share":null},{"depth":1,"from":"fa234959-ea9b-52ed-9616-5b5309d1e16d","fromName":"Andrew Turner","to":"170ee370-5d61-52fe-a32f-14dbb3e08c0c","toName":"EAM CRITICAL METALS INC.","role":"beneficiary 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/10149592"}],"source":"corpus"}