{"entity":{"id":"514fd398-5909-526f-bbf3-25ea30753ac4","name":"Glencore Investments Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82003778","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","name":"Reid Finance Limited - Bermuda","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7a40ec5c-d301-5dab-99fd-3e417e8d7f40","name":"GLENCORE FINANCE (BERMUDA) LTD.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0a247612-fc60-5b46-b8df-cd3df1b7a093","name":"Holdt - Adam","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"30b427d9-8a5c-554f-aede-20a6df7d2885","name":"Amissah - M Tonesan","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1d557f86-7f4d-5290-9c7b-1d3fa5c63f29","name":"Blumgart - Steven","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a01ce75-9e7c-5aa4-a695-aebce8a60e4b","name":"Robinson - Kenneth E T","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"71afe701-5a8a-5fda-a687-c06fcd3aabff","name":"Randall - Debra","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3","name":"Jones - Michael","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3","name":"Jones - Michael","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3","name":"Jones - Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f32b76c4-1dfd-55b0-aa12-8a97828047ec","name":"Montarsolo - Marco L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a313665-22a9-54a1-9114-c2ffab932f63","name":"Spurling - Richard D","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b0be7485-66cd-5295-987d-29c41cfa6b71","name":"Parker - Nicola L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0a025eeb-a1f7-57d3-8a79-70d3e9193ebb","name":"Catton - Mark Jonathan","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"00ca0da5-f681-53f7-aa61-e2acc13e4e12","name":"Computershare Services PLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"33e6fa7e-c183-5e70-893f-c021200e5ae6","name":"Demerling - Sarah C","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bbb6a6ee-0b05-5740-8973-33432b75b987","name":"Feller - Hanspeter","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eff88430-df89-57dd-bbf1-c03207421669","name":"Gibson - Andrew","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"eff88430-df89-57dd-bbf1-c03207421669","name":"Gibson - Andrew","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9185c03f-4c88-564e-9800-e5ffa2f4d86a","name":"Glencore International AG","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ef694508-d25c-5010-8aed-6dd5e3ecf3a1","name":"Gores - Fiona Adenike","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bbb62d36-751d-55dd-b7bb-24bf50a6039d","name":"Hubmann - Andreas Peter","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"bbb62d36-751d-55dd-b7bb-24bf50a6039d","name":"Hubmann - Andreas Peter","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fb9c4a9e-0ff7-5cd0-8db2-c8d979fe1ac3","name":"James - Gregory","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5cbd9802-8acc-522f-833b-ef68276bd0e0","name":"Kalmin - Steven Frank","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"cb8e66b0-6939-53ab-91d1-6d278fdd2b7b","name":"Moore - Janet E","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a975ccdf-aec1-5c92-b5bd-7bef904c3d46","name":"Nagle - Gary","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"04c2dc31-8120-5c3e-8bb5-b47c6d1091e3","name":"Villeneuve - Shelly A","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"68dbc8d4-0574-554c-9ec9-1ec03fd79d05","name":"Richardson-Augustus - Tammy L","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"68dbc8d4-0574-554c-9ec9-1ec03fd79d05","name":"Richardson-Augustus - Tammy L","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"68dbc8d4-0574-554c-9ec9-1ec03fd79d05","name":"Richardson-Augustus - Tammy L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","name":"Virgil-Smith - Jill M","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","name":"Virgil-Smith - Jill M","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c62ddb58-99c1-5386-975d-1b838ca410ef","name":"Zak - Zbynek E.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9e835669-3a55-5410-ba9e-bfcd42f8f3c6","fromName":"Reid Finance Limited - Bermuda","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"7a40ec5c-d301-5dab-99fd-3e417e8d7f40","fromName":"GLENCORE FINANCE (BERMUDA) LTD.","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"0a247612-fc60-5b46-b8df-cd3df1b7a093","fromName":"Holdt - Adam","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"director of","share":null},{"depth":1,"from":"30b427d9-8a5c-554f-aede-20a6df7d2885","fromName":"Amissah - M Tonesan","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"vice-president of","share":null},{"depth":1,"from":"1d557f86-7f4d-5290-9c7b-1d3fa5c63f29","fromName":"Blumgart - Steven","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"director of","share":null},{"depth":1,"from":"2a01ce75-9e7c-5aa4-a695-aebce8a60e4b","fromName":"Robinson - Kenneth E T","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"director of","share":null},{"depth":1,"from":"71afe701-5a8a-5fda-a687-c06fcd3aabff","fromName":"Randall - Debra","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3","fromName":"Jones - Michael","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"director of","share":null},{"depth":1,"from":"d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3","fromName":"Jones - Michael","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"president of","share":null},{"depth":1,"from":"d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3","fromName":"Jones - Michael","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"vice-president of","share":null},{"depth":1,"from":"f32b76c4-1dfd-55b0-aa12-8a97828047ec","fromName":"Montarsolo - Marco L","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"director of","share":null},{"depth":1,"from":"2a313665-22a9-54a1-9114-c2ffab932f63","fromName":"Spurling - Richard D","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"director of","share":null},{"depth":1,"from":"b0be7485-66cd-5295-987d-29c41cfa6b71","fromName":"Parker - Nicola L","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"0a025eeb-a1f7-57d3-8a79-70d3e9193ebb","fromName":"Catton - Mark Jonathan","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"director of","share":null},{"depth":1,"from":"00ca0da5-f681-53f7-aa61-e2acc13e4e12","fromName":"Computershare Services PLC","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"is signatory for","share":null},{"depth":1,"from":"33e6fa7e-c183-5e70-893f-c021200e5ae6","fromName":"Demerling - Sarah C","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"director of","share":null},{"depth":1,"from":"bbb6a6ee-0b05-5740-8973-33432b75b987","fromName":"Feller - Hanspeter","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"director of","share":null},{"depth":1,"from":"eff88430-df89-57dd-bbf1-c03207421669","fromName":"Gibson - Andrew","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"director of","share":null},{"depth":1,"from":"eff88430-df89-57dd-bbf1-c03207421669","fromName":"Gibson - Andrew","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"president of","share":null},{"depth":1,"from":"9185c03f-4c88-564e-9800-e5ffa2f4d86a","fromName":"Glencore International AG","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"shareholder of","share":null},{"depth":1,"from":"ef694508-d25c-5010-8aed-6dd5e3ecf3a1","fromName":"Gores - Fiona Adenike","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"director of","share":null},{"depth":1,"from":"bbb62d36-751d-55dd-b7bb-24bf50a6039d","fromName":"Hubmann - Andreas Peter","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"director of","share":null},{"depth":1,"from":"bbb62d36-751d-55dd-b7bb-24bf50a6039d","fromName":"Hubmann - Andreas Peter","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"president of","share":null},{"depth":1,"from":"fb9c4a9e-0ff7-5cd0-8db2-c8d979fe1ac3","fromName":"James - Gregory","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"director of","share":null},{"depth":1,"from":"5cbd9802-8acc-522f-833b-ef68276bd0e0","fromName":"Kalmin - Steven Frank","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"director of","share":null},{"depth":1,"from":"cb8e66b0-6939-53ab-91d1-6d278fdd2b7b","fromName":"Moore - Janet E","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"a975ccdf-aec1-5c92-b5bd-7bef904c3d46","fromName":"Nagle - Gary","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"director of","share":null},{"depth":1,"from":"04c2dc31-8120-5c3e-8bb5-b47c6d1091e3","fromName":"Villeneuve - Shelly A","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"secretary of","share":null},{"depth":1,"from":"68dbc8d4-0574-554c-9ec9-1ec03fd79d05","fromName":"Richardson-Augustus - Tammy L","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"director of","share":null},{"depth":1,"from":"68dbc8d4-0574-554c-9ec9-1ec03fd79d05","fromName":"Richardson-Augustus - Tammy L","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"president of","share":null},{"depth":1,"from":"68dbc8d4-0574-554c-9ec9-1ec03fd79d05","fromName":"Richardson-Augustus - Tammy L","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"vice-president of","share":null},{"depth":1,"from":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","fromName":"Virgil-Smith - Jill M","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"director of","share":null},{"depth":1,"from":"3b1e2c87-19f9-57e1-944b-0c3615f50c66","fromName":"Virgil-Smith - Jill M","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"vice-president of","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"director of","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments Limited","role":"president of","share":null},{"depth":1,"from":"c62ddb58-99c1-5386-975d-1b838ca410ef","fromName":"Zak - Zbynek E.","to":"514fd398-5909-526f-bbf3-25ea30753ac4","toName":"Glencore Investments 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/82003778"}],"source":"corpus"}