{"entity":{"id":"44dd5f79-10f7-5c8c-abde-fea6798dd944","name":"GNI Directional Fund Ltd., The","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82001637","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f8a82a4d-54a5-568c-b22c-d027a104d064","name":"Collins - Michael B","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"f8a82a4d-54a5-568c-b22c-d027a104d064","name":"Collins - Michael B","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4104a977-c9d5-5ab9-89ae-996ebe58c3e8","name":"Burridge - John Grey St. Paul","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2cd6360a-7846-5a31-8a39-080ce3af396e","name":"Campbell - John Douglas","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"2cd6360a-7846-5a31-8a39-080ce3af396e","name":"Campbell - John Douglas","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"045409b8-8ff3-54e5-9d74-ad6c4b6f5fea","name":"Johnson - Shirelle","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"045409b8-8ff3-54e5-9d74-ad6c4b6f5fea","name":"Johnson - Shirelle","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e5c4ab14-2da9-58ac-84af-08c5fb638396","name":"Mathias - Beverly Rose Mae","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"e5c4ab14-2da9-58ac-84af-08c5fb638396","name":"Mathias - Beverly Rose Mae","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3291a782-86b0-553e-9885-0a385068cebe","name":"Sharples - Christopher J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f8a82a4d-54a5-568c-b22c-d027a104d064","fromName":"Collins - Michael B","to":"44dd5f79-10f7-5c8c-abde-fea6798dd944","toName":"GNI Directional Fund Ltd., The","role":"director of","share":null},{"depth":1,"from":"f8a82a4d-54a5-568c-b22c-d027a104d064","fromName":"Collins - Michael B","to":"44dd5f79-10f7-5c8c-abde-fea6798dd944","toName":"GNI Directional Fund Ltd., The","role":"president of","share":null},{"depth":1,"from":"4104a977-c9d5-5ab9-89ae-996ebe58c3e8","fromName":"Burridge - John Grey St. Paul","to":"44dd5f79-10f7-5c8c-abde-fea6798dd944","toName":"GNI Directional Fund Ltd., The","role":"director of","share":null},{"depth":1,"from":"2cd6360a-7846-5a31-8a39-080ce3af396e","fromName":"Campbell - John Douglas","to":"44dd5f79-10f7-5c8c-abde-fea6798dd944","toName":"GNI Directional Fund Ltd., The","role":"director of","share":null},{"depth":1,"from":"2cd6360a-7846-5a31-8a39-080ce3af396e","fromName":"Campbell - John Douglas","to":"44dd5f79-10f7-5c8c-abde-fea6798dd944","toName":"GNI Directional Fund Ltd., The","role":"vice-president of","share":null},{"depth":1,"from":"045409b8-8ff3-54e5-9d74-ad6c4b6f5fea","fromName":"Johnson - Shirelle","to":"44dd5f79-10f7-5c8c-abde-fea6798dd944","toName":"GNI Directional Fund Ltd., The","role":"director of","share":null},{"depth":1,"from":"045409b8-8ff3-54e5-9d74-ad6c4b6f5fea","fromName":"Johnson - Shirelle","to":"44dd5f79-10f7-5c8c-abde-fea6798dd944","toName":"GNI Directional Fund Ltd., The","role":"secretary of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"44dd5f79-10f7-5c8c-abde-fea6798dd944","toName":"GNI Directional Fund Ltd., The","role":"director of","share":null},{"depth":1,"from":"e5c4ab14-2da9-58ac-84af-08c5fb638396","fromName":"Mathias - Beverly Rose Mae","to":"44dd5f79-10f7-5c8c-abde-fea6798dd944","toName":"GNI Directional Fund Ltd., The","role":"director of","share":null},{"depth":1,"from":"e5c4ab14-2da9-58ac-84af-08c5fb638396","fromName":"Mathias - Beverly Rose Mae","to":"44dd5f79-10f7-5c8c-abde-fea6798dd944","toName":"GNI Directional Fund Ltd., The","role":"vice-president of","share":null},{"depth":1,"from":"3291a782-86b0-553e-9885-0a385068cebe","fromName":"Sharples - Christopher J.","to":"44dd5f79-10f7-5c8c-abde-fea6798dd944","toName":"GNI Directional Fund Ltd., The","role":"director of","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"44dd5f79-10f7-5c8c-abde-fea6798dd944","toName":"GNI Directional Fund Ltd., The","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/82001637"}],"source":"corpus"}