{"entity":{"id":"5fc06d50-8ebf-5823-ad50-446c272b23fe","name":"GPM Gold Mauritius","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82008207","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ccabf440-990f-57c7-bcea-0affca293b61","name":"Appleby Management (Mauritius) Ltd","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ccabf440-990f-57c7-bcea-0affca293b61","name":"Appleby Management (Mauritius) Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a25a97ed-1ec2-5843-9906-dfc3387e7bbb","name":"Agarwal - Agnivesh","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"414454f2-9704-5471-9806-99fe68f9c99b","name":"Agarwal - Dwarka Prasad","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7a96d368-06a2-5caf-9a8e-63199050827d","name":"Ramburuth - Anjana Devi - Mauritius","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4260a735-ef5f-512b-9788-132b04a46b37","name":"GeoProMining","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"fe433ac8-1b78-595a-873f-9b3814bf3561","name":"Noel - Marie Gerard Gilbert - Mauritius","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6c715514-5850-5c91-8857-1ed246dd5e1a","name":"Gujudhur - Uday Kumar","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4d75d7bd-58b7-5d15-a90c-704c6aa0742e","name":"Hawabhay - Kaneyalall","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9a66f6e7-a861-51c8-9cb0-7c646d0c8b61","name":"Johansen - Tatyana","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"9a66f6e7-a861-51c8-9cb0-7c646d0c8b61","name":"Johansen - Tatyana","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"90533b65-12e7-5b39-889c-09e3f8719eed","name":"Juwaheer - yuvraj Kumar","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"65a10c6c-7cb8-52a8-a418-ad5d4276e882","name":"Maskara - Hare Narain","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"162a1f90-ff53-52f6-8dcf-1920852df4f7","name":"Moller - Malcolm","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"162a1f90-ff53-52f6-8dcf-1920852df4f7","name":"Moller - Malcolm","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"714f7aca-4b04-5e89-8b28-e121e4c16e17","name":"Multiconsult Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0fbfebb2-1f5b-5cc8-b9c0-c69ece491ac3","name":"Nakopia - Koba","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b4e44232-f276-5761-8046-71027defb454","name":"Nossoff - Sergei","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"b4e44232-f276-5761-8046-71027defb454","name":"Nossoff - Sergei","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"180f9773-d646-51eb-9355-3c2ec425745a","name":"Orchid Nominees Ltd","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"64d52b15-fddb-5750-a070-1a58a7ea87f6","name":"Paliwal - Ajay","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"b3c627c2-0634-5318-ba13-ca9dd0100392","name":"Kweton - Pinpin - Mauritius","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"3cd0fe62-ccf7-51e6-a862-849fdc877b4e","name":"Lee Mo Lin - Noel Patrick L.C.K - Mauritius","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4fac32f9-6956-552f-83c6-e4d1a4cfddaf","name":"Tiger Nominees Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"052c10c4-1576-5e38-af17-73ce65c0ca6d","name":"Volcan Investments Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"437f4ec8-1d0b-5dce-b13d-de57ed843291","name":"Welter Trading Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ccabf440-990f-57c7-bcea-0affca293b61","fromName":"Appleby Management (Mauritius) Ltd","to":"5fc06d50-8ebf-5823-ad50-446c272b23fe","toName":"GPM Gold Mauritius","role":"director of","share":null},{"depth":1,"from":"ccabf440-990f-57c7-bcea-0affca293b61","fromName":"Appleby Management (Mauritius) Ltd","to":"5fc06d50-8ebf-5823-ad50-446c272b23fe","toName":"GPM Gold Mauritius","role":"secretary of","share":null},{"depth":1,"from":"a25a97ed-1ec2-5843-9906-dfc3387e7bbb","fromName":"Agarwal - Agnivesh","to":"5fc06d50-8ebf-5823-ad50-446c272b23fe","toName":"GPM Gold Mauritius","role":"director of","share":null},{"depth":1,"from":"414454f2-9704-5471-9806-99fe68f9c99b","fromName":"Agarwal - Dwarka Prasad","to":"5fc06d50-8ebf-5823-ad50-446c272b23fe","toName":"GPM Gold Mauritius","role":"director of","share":null},{"depth":1,"from":"7a96d368-06a2-5caf-9a8e-63199050827d","fromName":"Ramburuth - Anjana Devi - Mauritius","to":"5fc06d50-8ebf-5823-ad50-446c272b23fe","toName":"GPM Gold Mauritius","role":"director of","share":null},{"depth":1,"from":"4260a735-ef5f-512b-9788-132b04a46b37","fromName":"GeoProMining","to":"5fc06d50-8ebf-5823-ad50-446c272b23fe","toName":"GPM Gold Mauritius","role":"shareholder of","share":null},{"depth":1,"from":"fe433ac8-1b78-595a-873f-9b3814bf3561","fromName":"Noel - Marie Gerard Gilbert - Mauritius","to":"5fc06d50-8ebf-5823-ad50-446c272b23fe","toName":"GPM Gold Mauritius","role":"is signatory for","share":null},{"depth":1,"from":"6c715514-5850-5c91-8857-1ed246dd5e1a","fromName":"Gujudhur - Uday Kumar","to":"5fc06d50-8ebf-5823-ad50-446c272b23fe","toName":"GPM Gold Mauritius","role":"director of","share":null},{"depth":1,"from":"4d75d7bd-58b7-5d15-a90c-704c6aa0742e","fromName":"Hawabhay - Kaneyalall","to":"5fc06d50-8ebf-5823-ad50-446c272b23fe","toName":"GPM Gold Mauritius","role":"director of","share":null},{"depth":1,"from":"9a66f6e7-a861-51c8-9cb0-7c646d0c8b61","fromName":"Johansen - Tatyana","to":"5fc06d50-8ebf-5823-ad50-446c272b23fe","toName":"GPM Gold Mauritius","role":"director of","share":null},{"depth":1,"from":"9a66f6e7-a861-51c8-9cb0-7c646d0c8b61","fromName":"Johansen - Tatyana","to":"5fc06d50-8ebf-5823-ad50-446c272b23fe","toName":"GPM Gold Mauritius","role":"is signatory for","share":null},{"depth":1,"from":"90533b65-12e7-5b39-889c-09e3f8719eed","fromName":"Juwaheer - yuvraj Kumar","to":"5fc06d50-8ebf-5823-ad50-446c272b23fe","toName":"GPM Gold Mauritius","role":"director of","share":null},{"depth":1,"from":"65a10c6c-7cb8-52a8-a418-ad5d4276e882","fromName":"Maskara - Hare Narain","to":"5fc06d50-8ebf-5823-ad50-446c272b23fe","toName":"GPM Gold Mauritius","role":"director of","share":null},{"depth":1,"from":"162a1f90-ff53-52f6-8dcf-1920852df4f7","fromName":"Moller - Malcolm","to":"5fc06d50-8ebf-5823-ad50-446c272b23fe","toName":"GPM Gold Mauritius","role":"director of","share":null},{"depth":1,"from":"162a1f90-ff53-52f6-8dcf-1920852df4f7","fromName":"Moller - Malcolm","to":"5fc06d50-8ebf-5823-ad50-446c272b23fe","toName":"GPM Gold Mauritius","role":"is signatory for","share":null},{"depth":1,"from":"714f7aca-4b04-5e89-8b28-e121e4c16e17","fromName":"Multiconsult Ltd","to":"5fc06d50-8ebf-5823-ad50-446c272b23fe","toName":"GPM Gold Mauritius","role":"secretary of","share":null},{"depth":1,"from":"0fbfebb2-1f5b-5cc8-b9c0-c69ece491ac3","fromName":"Nakopia - Koba","to":"5fc06d50-8ebf-5823-ad50-446c272b23fe","toName":"GPM Gold Mauritius","role":"director of","share":null},{"depth":1,"from":"b4e44232-f276-5761-8046-71027defb454","fromName":"Nossoff - Sergei","to":"5fc06d50-8ebf-5823-ad50-446c272b23fe","toName":"GPM Gold Mauritius","role":"director of","share":null},{"depth":1,"from":"b4e44232-f276-5761-8046-71027defb454","fromName":"Nossoff - Sergei","to":"5fc06d50-8ebf-5823-ad50-446c272b23fe","toName":"GPM Gold Mauritius","role":"is signatory for","share":null},{"depth":1,"from":"180f9773-d646-51eb-9355-3c2ec425745a","fromName":"Orchid Nominees Ltd","to":"5fc06d50-8ebf-5823-ad50-446c272b23fe","toName":"GPM Gold Mauritius","role":"shareholder of","share":null},{"depth":1,"from":"64d52b15-fddb-5750-a070-1a58a7ea87f6","fromName":"Paliwal - Ajay","to":"5fc06d50-8ebf-5823-ad50-446c272b23fe","toName":"GPM Gold Mauritius","role":"director of","share":null},{"depth":1,"from":"b3c627c2-0634-5318-ba13-ca9dd0100392","fromName":"Kweton - Pinpin - Mauritius","to":"5fc06d50-8ebf-5823-ad50-446c272b23fe","toName":"GPM Gold Mauritius","role":"is signatory for","share":null},{"depth":1,"from":"3cd0fe62-ccf7-51e6-a862-849fdc877b4e","fromName":"Lee Mo Lin - Noel Patrick L.C.K - Mauritius","to":"5fc06d50-8ebf-5823-ad50-446c272b23fe","toName":"GPM Gold Mauritius","role":"is signatory for","share":null},{"depth":1,"from":"4fac32f9-6956-552f-83c6-e4d1a4cfddaf","fromName":"Tiger Nominees Ltd","to":"5fc06d50-8ebf-5823-ad50-446c272b23fe","toName":"GPM Gold Mauritius","role":"shareholder of","share":null},{"depth":1,"from":"052c10c4-1576-5e38-af17-73ce65c0ca6d","fromName":"Volcan Investments Ltd","to":"5fc06d50-8ebf-5823-ad50-446c272b23fe","toName":"GPM Gold Mauritius","role":"shareholder of","share":null},{"depth":1,"from":"437f4ec8-1d0b-5dce-b13d-de57ed843291","fromName":"Welter Trading Limited","to":"5fc06d50-8ebf-5823-ad50-446c272b23fe","toName":"GPM Gold Mauritius","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/82008207"}],"source":"corpus"}