{"entity":{"id":"8ae4d63b-c7a3-5fd4-9bf9-f2e390684d19","name":"Gemini Technologies Global Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82007095","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"ee9d033e-e6d4-5ad8-94b0-72d8c9cc23cd","name":"Alves - Tracy","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"ee9d033e-e6d4-5ad8-94b0-72d8c9cc23cd","name":"Alves - Tracy","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"ee9d033e-e6d4-5ad8-94b0-72d8c9cc23cd","name":"Alves - Tracy","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","name":"Cox - Bernett","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4f78560c-d716-5791-8a11-dae9e4d4a21c","name":"Connors - Michael Joseph","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"4f78560c-d716-5791-8a11-dae9e4d4a21c","name":"Connors - Michael Joseph","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"4f78560c-d716-5791-8a11-dae9e4d4a21c","name":"Connors - Michael Joseph","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6e184f6e-73f2-5076-ad88-c45b44ceb791","name":"Gemini Technologies, LLC","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0b54cad1-4050-5bb9-8bef-d0b7aac8b1fb","name":"McBrierty - Jennifer Margaret","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"0b54cad1-4050-5bb9-8bef-d0b7aac8b1fb","name":"McBrierty - Jennifer Margaret","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"0b54cad1-4050-5bb9-8bef-d0b7aac8b1fb","name":"McBrierty - Jennifer Margaret","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","name":"Rawlins - Ruby L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"27af1fa6-0dc7-5938-8312-bbcde4e5308f","name":"Teale - Gavin John","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"27af1fa6-0dc7-5938-8312-bbcde4e5308f","name":"Teale - Gavin John","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"27af1fa6-0dc7-5938-8312-bbcde4e5308f","name":"Teale - Gavin John","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a917234d-35f1-583d-9abc-eef14fdd9963","name":"Wai - Fredericka","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ee9d033e-e6d4-5ad8-94b0-72d8c9cc23cd","fromName":"Alves - Tracy","to":"8ae4d63b-c7a3-5fd4-9bf9-f2e390684d19","toName":"Gemini Technologies Global Limited","role":"director of","share":null},{"depth":1,"from":"ee9d033e-e6d4-5ad8-94b0-72d8c9cc23cd","fromName":"Alves - Tracy","to":"8ae4d63b-c7a3-5fd4-9bf9-f2e390684d19","toName":"Gemini Technologies Global Limited","role":"is signatory for","share":null},{"depth":1,"from":"ee9d033e-e6d4-5ad8-94b0-72d8c9cc23cd","fromName":"Alves - Tracy","to":"8ae4d63b-c7a3-5fd4-9bf9-f2e390684d19","toName":"Gemini Technologies Global Limited","role":"president of","share":null},{"depth":1,"from":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","fromName":"Cox - Bernett","to":"8ae4d63b-c7a3-5fd4-9bf9-f2e390684d19","toName":"Gemini Technologies Global Limited","role":"director of","share":null},{"depth":1,"from":"4f78560c-d716-5791-8a11-dae9e4d4a21c","fromName":"Connors - Michael Joseph","to":"8ae4d63b-c7a3-5fd4-9bf9-f2e390684d19","toName":"Gemini Technologies Global Limited","role":"director of","share":null},{"depth":1,"from":"4f78560c-d716-5791-8a11-dae9e4d4a21c","fromName":"Connors - Michael Joseph","to":"8ae4d63b-c7a3-5fd4-9bf9-f2e390684d19","toName":"Gemini Technologies Global Limited","role":"is signatory for","share":null},{"depth":1,"from":"4f78560c-d716-5791-8a11-dae9e4d4a21c","fromName":"Connors - Michael Joseph","to":"8ae4d63b-c7a3-5fd4-9bf9-f2e390684d19","toName":"Gemini Technologies Global Limited","role":"vice-president of","share":null},{"depth":1,"from":"6e184f6e-73f2-5076-ad88-c45b44ceb791","fromName":"Gemini Technologies, LLC","to":"8ae4d63b-c7a3-5fd4-9bf9-f2e390684d19","toName":"Gemini Technologies Global Limited","role":"shareholder of","share":null},{"depth":1,"from":"0b54cad1-4050-5bb9-8bef-d0b7aac8b1fb","fromName":"McBrierty - Jennifer Margaret","to":"8ae4d63b-c7a3-5fd4-9bf9-f2e390684d19","toName":"Gemini Technologies Global Limited","role":"director of","share":null},{"depth":1,"from":"0b54cad1-4050-5bb9-8bef-d0b7aac8b1fb","fromName":"McBrierty - Jennifer Margaret","to":"8ae4d63b-c7a3-5fd4-9bf9-f2e390684d19","toName":"Gemini Technologies Global Limited","role":"is signatory for","share":null},{"depth":1,"from":"0b54cad1-4050-5bb9-8bef-d0b7aac8b1fb","fromName":"McBrierty - Jennifer Margaret","to":"8ae4d63b-c7a3-5fd4-9bf9-f2e390684d19","toName":"Gemini Technologies Global Limited","role":"vice-president of","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"8ae4d63b-c7a3-5fd4-9bf9-f2e390684d19","toName":"Gemini Technologies Global Limited","role":"director of","share":null},{"depth":1,"from":"27af1fa6-0dc7-5938-8312-bbcde4e5308f","fromName":"Teale - Gavin John","to":"8ae4d63b-c7a3-5fd4-9bf9-f2e390684d19","toName":"Gemini Technologies Global Limited","role":"director of","share":null},{"depth":1,"from":"27af1fa6-0dc7-5938-8312-bbcde4e5308f","fromName":"Teale - Gavin John","to":"8ae4d63b-c7a3-5fd4-9bf9-f2e390684d19","toName":"Gemini Technologies Global Limited","role":"is signatory for","share":null},{"depth":1,"from":"27af1fa6-0dc7-5938-8312-bbcde4e5308f","fromName":"Teale - Gavin John","to":"8ae4d63b-c7a3-5fd4-9bf9-f2e390684d19","toName":"Gemini Technologies Global Limited","role":"vice-president of","share":null},{"depth":1,"from":"a917234d-35f1-583d-9abc-eef14fdd9963","fromName":"Wai - Fredericka","to":"8ae4d63b-c7a3-5fd4-9bf9-f2e390684d19","toName":"Gemini Technologies Global Limited","role":"secretary 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/82007095"}],"source":"corpus"}