{"entity":{"id":"57249550-cc32-5e26-b9fa-94f8252bbbea","name":"MINEX LIMITED","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-10183019","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9b9274c6-0986-5a81-9e2b-f626ba5550ce","name":"Charlotte Dorothy Van Heerden","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08b7c5de-8d03-5c90-bc45-75650f467be1","name":"CANNON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1d2762e-2b83-542c-91fd-3355d22b6ec3","name":"CANNON INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"efd420a3-45d6-5313-87c5-e95ec7545b6a","name":"Jesse Grant Hester","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9b9274c6-0986-5a81-9e2b-f626ba5550ce","fromName":"Charlotte Dorothy Van Heerden","to":"57249550-cc32-5e26-b9fa-94f8252bbbea","toName":"MINEX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"08b7c5de-8d03-5c90-bc45-75650f467be1","fromName":"CANNON NOMINEES LIMITED","to":"57249550-cc32-5e26-b9fa-94f8252bbbea","toName":"MINEX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e1d2762e-2b83-542c-91fd-3355d22b6ec3","fromName":"CANNON INTERNATIONAL LIMITED","to":"57249550-cc32-5e26-b9fa-94f8252bbbea","toName":"MINEX LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"efd420a3-45d6-5313-87c5-e95ec7545b6a","fromName":"Jesse Grant Hester","to":"57249550-cc32-5e26-b9fa-94f8252bbbea","toName":"MINEX LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/10183019"}],"source":"corpus"}