{"entity":{"id":"3ca612cb-9409-5eff-b64c-88a90693e076","name":"Anglo American Holdings Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012391","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22587261-932f-56e5-9a74-73737d1af136","name":"Appleby Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"858a8b86-c62e-5454-9ecc-684a1b8ce50c","name":"Ashok International Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b4f29cba-853f-5549-8513-37ef74b67841","name":"International Nominees (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68700e72-acc5-5810-9cc1-6851e14343d8","name":"Overseas Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6a3898f3-2d77-591a-b1cc-bc5518490791","name":"Palmer Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6160413e-c0f5-5be4-9e95-5264ecfdf2ca","name":"Centre Secretaries (C.I.) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c6ceb3db-81e5-5c7c-8c25-f9ba49f4e0d1","name":"Centre Services (C.I.) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0beabbba-3701-5b4b-ad58-ad2bc2d702b4","name":"Centre Trustees (C.I.) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65d13e22-2fc9-589e-ad3a-d2e90956b9d8","name":"Gomez - Barbara","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e775091e-c287-5917-90b8-cdeb5d13a4b4","name":"Smith - Barry J","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"76303cb0-9388-5762-92e2-a0f59c7649de","name":"Thompson - Elizabeth","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9ee22e44-2882-57d2-93b1-2a042ef5763b","name":"Mahtani - Jyoti Prem","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2fddff7c-e671-54da-b8e7-f664708b2f0b","name":"Mahtani - Prem T.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f4b057e6-5482-500d-a353-8a66c6d46c70","name":"Mahtani - Ashok","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f4b057e6-5482-500d-a353-8a66c6d46c70","name":"Mahtani - Ashok","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"3ca612cb-9409-5eff-b64c-88a90693e076","toName":"Anglo American Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"22587261-932f-56e5-9a74-73737d1af136","fromName":"Appleby Services (Cayman) Limited","to":"3ca612cb-9409-5eff-b64c-88a90693e076","toName":"Anglo American Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"858a8b86-c62e-5454-9ecc-684a1b8ce50c","fromName":"Ashok International Ltd.","to":"3ca612cb-9409-5eff-b64c-88a90693e076","toName":"Anglo American Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"b4f29cba-853f-5549-8513-37ef74b67841","fromName":"International Nominees (Cayman) Limited","to":"3ca612cb-9409-5eff-b64c-88a90693e076","toName":"Anglo American Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"68700e72-acc5-5810-9cc1-6851e14343d8","fromName":"Overseas Nominees Limited","to":"3ca612cb-9409-5eff-b64c-88a90693e076","toName":"Anglo American Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"6a3898f3-2d77-591a-b1cc-bc5518490791","fromName":"Palmer Limited","to":"3ca612cb-9409-5eff-b64c-88a90693e076","toName":"Anglo American Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"6160413e-c0f5-5be4-9e95-5264ecfdf2ca","fromName":"Centre Secretaries (C.I.) Limited","to":"3ca612cb-9409-5eff-b64c-88a90693e076","toName":"Anglo American Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c6ceb3db-81e5-5c7c-8c25-f9ba49f4e0d1","fromName":"Centre Services (C.I.) Limited","to":"3ca612cb-9409-5eff-b64c-88a90693e076","toName":"Anglo American Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"0beabbba-3701-5b4b-ad58-ad2bc2d702b4","fromName":"Centre Trustees (C.I.) Limited","to":"3ca612cb-9409-5eff-b64c-88a90693e076","toName":"Anglo American Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"65d13e22-2fc9-589e-ad3a-d2e90956b9d8","fromName":"Gomez - Barbara","to":"3ca612cb-9409-5eff-b64c-88a90693e076","toName":"Anglo American Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"e775091e-c287-5917-90b8-cdeb5d13a4b4","fromName":"Smith - Barry J","to":"3ca612cb-9409-5eff-b64c-88a90693e076","toName":"Anglo American Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"76303cb0-9388-5762-92e2-a0f59c7649de","fromName":"Thompson - Elizabeth","to":"3ca612cb-9409-5eff-b64c-88a90693e076","toName":"Anglo American Holdings Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"9ee22e44-2882-57d2-93b1-2a042ef5763b","fromName":"Mahtani - Jyoti Prem","to":"3ca612cb-9409-5eff-b64c-88a90693e076","toName":"Anglo American Holdings Ltd.","role":"secretary of","share":null},{"depth":1,"from":"2fddff7c-e671-54da-b8e7-f664708b2f0b","fromName":"Mahtani - Prem T.","to":"3ca612cb-9409-5eff-b64c-88a90693e076","toName":"Anglo American Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"f4b057e6-5482-500d-a353-8a66c6d46c70","fromName":"Mahtani - Ashok","to":"3ca612cb-9409-5eff-b64c-88a90693e076","toName":"Anglo American Holdings Ltd.","role":"director of","share":null},{"depth":1,"from":"f4b057e6-5482-500d-a353-8a66c6d46c70","fromName":"Mahtani - Ashok","to":"3ca612cb-9409-5eff-b64c-88a90693e076","toName":"Anglo American Holdings Ltd.","role":"shareholder 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/82012391"}],"source":"corpus"}