{"entity":{"id":"33a88cb4-6506-5c77-8c2d-584e910971ea","name":"Gefinor Capital Management Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011176","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"1c1cff13-4f74-5f06-a0c9-fb567761e5db","name":"Gefinor Management Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"329231b3-1fde-514b-bde8-0bb370a40402","name":"GEF Holdings S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a50ed28-4a8b-5cd8-93ef-3c888d6428e4","name":"Gefinor Advisors Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee790158-7a35-5e5a-8af1-f5879d742151","name":"Gefinor Bank Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"660d92e9-255f-53c7-8b25-30e603511bb9","name":"Gefinor Capital Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e86a361-145c-59a5-a5e8-14888ed94ffe","name":"Gefinor Investments S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"89e41777-10e3-54cc-8186-4b8c4f39e612","name":"Gefinor Private Equity Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f702061e-8a69-5168-a72e-9f39cdd6a66d","name":"Gefinor S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"260f36ed-5600-51ff-ada4-e1dfcc9bc76e","name":"Hogan - David","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"260f36ed-5600-51ff-ada4-e1dfcc9bc76e","name":"Hogan - David","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9be4919f-6e88-5aed-a9ef-c7c09bb0e9a3","name":"Jennings - Charles","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9be4919f-6e88-5aed-a9ef-c7c09bb0e9a3","name":"Jennings - Charles","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0ac1bfac-23d9-5ce8-a0b8-f4bb846f727a","name":"Mazzola - Michael J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"61b5833b-2390-5c5d-9908-7e35d04287aa","name":"Ousseimi - Mohamed","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"61b5833b-2390-5c5d-9908-7e35d04287aa","name":"Ousseimi - Mohamed","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"61b5833b-2390-5c5d-9908-7e35d04287aa","name":"Ousseimi - Mohamed","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"61b5833b-2390-5c5d-9908-7e35d04287aa","name":"Ousseimi - Mohamed","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"70bab64f-bd51-5a94-a933-90a29bc10265","name":"Porell - Robert","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fc394f53-c184-5684-a9e5-959615132bab","name":"Shaw - Colin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"317f56ae-ab46-5d32-8d65-b31a5748f983","name":"Beckett - William","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1c1cff13-4f74-5f06-a0c9-fb567761e5db","fromName":"Gefinor Management Limited","to":"33a88cb4-6506-5c77-8c2d-584e910971ea","toName":"Gefinor Capital Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"329231b3-1fde-514b-bde8-0bb370a40402","fromName":"GEF Holdings S.A.","to":"33a88cb4-6506-5c77-8c2d-584e910971ea","toName":"Gefinor Capital Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"4a50ed28-4a8b-5cd8-93ef-3c888d6428e4","fromName":"Gefinor Advisors Limited","to":"33a88cb4-6506-5c77-8c2d-584e910971ea","toName":"Gefinor Capital Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"ee790158-7a35-5e5a-8af1-f5879d742151","fromName":"Gefinor Bank Limited","to":"33a88cb4-6506-5c77-8c2d-584e910971ea","toName":"Gefinor Capital Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"660d92e9-255f-53c7-8b25-30e603511bb9","fromName":"Gefinor Capital Limited","to":"33a88cb4-6506-5c77-8c2d-584e910971ea","toName":"Gefinor Capital Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"3e86a361-145c-59a5-a5e8-14888ed94ffe","fromName":"Gefinor Investments S.A.","to":"33a88cb4-6506-5c77-8c2d-584e910971ea","toName":"Gefinor Capital Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"89e41777-10e3-54cc-8186-4b8c4f39e612","fromName":"Gefinor Private Equity Limited","to":"33a88cb4-6506-5c77-8c2d-584e910971ea","toName":"Gefinor Capital Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"f702061e-8a69-5168-a72e-9f39cdd6a66d","fromName":"Gefinor S.A.","to":"33a88cb4-6506-5c77-8c2d-584e910971ea","toName":"Gefinor Capital Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"260f36ed-5600-51ff-ada4-e1dfcc9bc76e","fromName":"Hogan - David","to":"33a88cb4-6506-5c77-8c2d-584e910971ea","toName":"Gefinor Capital Management Limited","role":"director of","share":null},{"depth":1,"from":"260f36ed-5600-51ff-ada4-e1dfcc9bc76e","fromName":"Hogan - David","to":"33a88cb4-6506-5c77-8c2d-584e910971ea","toName":"Gefinor Capital Management Limited","role":"president of","share":null},{"depth":1,"from":"9be4919f-6e88-5aed-a9ef-c7c09bb0e9a3","fromName":"Jennings - Charles","to":"33a88cb4-6506-5c77-8c2d-584e910971ea","toName":"Gefinor Capital Management Limited","role":"director of","share":null},{"depth":1,"from":"9be4919f-6e88-5aed-a9ef-c7c09bb0e9a3","fromName":"Jennings - Charles","to":"33a88cb4-6506-5c77-8c2d-584e910971ea","toName":"Gefinor Capital Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"0ac1bfac-23d9-5ce8-a0b8-f4bb846f727a","fromName":"Mazzola - Michael J","to":"33a88cb4-6506-5c77-8c2d-584e910971ea","toName":"Gefinor Capital Management Limited","role":"director of","share":null},{"depth":1,"from":"61b5833b-2390-5c5d-9908-7e35d04287aa","fromName":"Ousseimi - Mohamed","to":"33a88cb4-6506-5c77-8c2d-584e910971ea","toName":"Gefinor Capital Management Limited","role":"director of","share":null},{"depth":1,"from":"61b5833b-2390-5c5d-9908-7e35d04287aa","fromName":"Ousseimi - Mohamed","to":"33a88cb4-6506-5c77-8c2d-584e910971ea","toName":"Gefinor Capital Management Limited","role":"president of","share":null},{"depth":1,"from":"61b5833b-2390-5c5d-9908-7e35d04287aa","fromName":"Ousseimi - Mohamed","to":"33a88cb4-6506-5c77-8c2d-584e910971ea","toName":"Gefinor Capital Management Limited","role":"secretary of","share":null},{"depth":1,"from":"61b5833b-2390-5c5d-9908-7e35d04287aa","fromName":"Ousseimi - Mohamed","to":"33a88cb4-6506-5c77-8c2d-584e910971ea","toName":"Gefinor Capital Management Limited","role":"vice-president of","share":null},{"depth":1,"from":"70bab64f-bd51-5a94-a933-90a29bc10265","fromName":"Porell - Robert","to":"33a88cb4-6506-5c77-8c2d-584e910971ea","toName":"Gefinor Capital Management Limited","role":"vice-president of","share":null},{"depth":1,"from":"fc394f53-c184-5684-a9e5-959615132bab","fromName":"Shaw - Colin","to":"33a88cb4-6506-5c77-8c2d-584e910971ea","toName":"Gefinor Capital Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"317f56ae-ab46-5d32-8d65-b31a5748f983","fromName":"Beckett - William","to":"33a88cb4-6506-5c77-8c2d-584e910971ea","toName":"Gefinor Capital Management 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/82011176"}],"source":"corpus"}