{"entity":{"id":"65673f31-dde6-5a78-a4cc-ec004a701280","name":"SEM MINING 1 LTD","type":"Company","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-82014391","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"e3adda38-3947-5544-884c-8859f9904e19","name":"Appleby Corporate Services (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b9ad2ad3-0305-5d81-b67d-1b1596139132","name":"Kenneth W. Kirkland, as trustee of The Leo D. Mahoney Memorial Trust- 2012","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"11be2ba0-5373-5f7e-9850-4249a01f3002","name":"Mahoney - Shelagh E.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e3adda38-3947-5544-884c-8859f9904e19","fromName":"Appleby Corporate Services (BVI) Limited","to":"65673f31-dde6-5a78-a4cc-ec004a701280","toName":"SEM MINING 1 LTD","role":"secretary of","share":null},{"depth":1,"from":"b9ad2ad3-0305-5d81-b67d-1b1596139132","fromName":"Kenneth W. Kirkland, as trustee of The Leo D. Mahoney Memorial Trust- 2012","to":"65673f31-dde6-5a78-a4cc-ec004a701280","toName":"SEM MINING 1 LTD","role":"shareholder of","share":null},{"depth":1,"from":"11be2ba0-5373-5f7e-9850-4249a01f3002","fromName":"Mahoney - Shelagh E.","to":"65673f31-dde6-5a78-a4cc-ec004a701280","toName":"SEM MINING 1 LTD","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/82014391"}],"source":"corpus"}