{"entity":{"id":"9eec226e-8e5e-5a25-b31f-17d60e213b01","name":"Vitellius Mining Limited","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82014650","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"ultimate beneficial owner 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":"bed7f8c5-9081-5b47-bc6b-b7a2e9dea2a8","name":"Senate Mining Limited","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":"fe433ac8-1b78-595a-873f-9b3814bf3561","name":"Noel - Marie Gerard Gilbert - Mauritius","type":"Organization","kind":"company"}},{"role":"ultimate beneficial owner of","share":null,"party":{"id":"b7996948-8964-5875-b60a-b5a495c5c95a","name":"Jennings - Stephen Armstrong","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"162a1f90-ff53-52f6-8dcf-1920852df4f7","name":"Moller - Malcolm","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"84d3722d-4023-592c-8a95-57c14fb1e824","name":"Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"9eec226e-8e5e-5a25-b31f-17d60e213b01","toName":"Vitellius Mining Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"bed7f8c5-9081-5b47-bc6b-b7a2e9dea2a8","fromName":"Senate Mining Limited","to":"9eec226e-8e5e-5a25-b31f-17d60e213b01","toName":"Vitellius Mining Limited","role":"shareholder of","share":null},{"depth":1,"from":"ccabf440-990f-57c7-bcea-0affca293b61","fromName":"Appleby Management (Mauritius) Ltd","to":"9eec226e-8e5e-5a25-b31f-17d60e213b01","toName":"Vitellius Mining Limited","role":"secretary of","share":null},{"depth":1,"from":"fe433ac8-1b78-595a-873f-9b3814bf3561","fromName":"Noel - Marie Gerard Gilbert - Mauritius","to":"9eec226e-8e5e-5a25-b31f-17d60e213b01","toName":"Vitellius Mining Limited","role":"director of","share":null},{"depth":1,"from":"b7996948-8964-5875-b60a-b5a495c5c95a","fromName":"Jennings - Stephen Armstrong","to":"9eec226e-8e5e-5a25-b31f-17d60e213b01","toName":"Vitellius Mining Limited","role":"ultimate beneficial owner of","share":null},{"depth":1,"from":"162a1f90-ff53-52f6-8dcf-1920852df4f7","fromName":"Moller - Malcolm","to":"9eec226e-8e5e-5a25-b31f-17d60e213b01","toName":"Vitellius Mining Limited","role":"director of","share":null},{"depth":1,"from":"84d3722d-4023-592c-8a95-57c14fb1e824","fromName":"Appleby Trust (Mauritius) Limited as Trustee of Radec Purpose Trust","to":"9eec226e-8e5e-5a25-b31f-17d60e213b01","toName":"Vitellius Mining Limited","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/82014650"}],"source":"corpus"}