{"entity":{"id":"a24a28c8-0b4e-55d3-affd-ac56c275b340","name":"GLOBAL MINING SERVICES INTERNATIONAL LTD.","type":"Company","kind":"company","jurisdiction":"JE","identifier":"icij:icijol-10072957","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"082b4b40-6998-5cd3-9498-f7282c032c92","name":"GLOBAL MINING SERVICES (PTY) LTD AS TRUSTEE FOR GLOBAL MINING SERVICES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ee5c76e-6531-58c4-bb81-69e399e4ec60","name":"DOMINION CONSULTRUST INTERNATIONAL INC.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3ad0cd5b-25ab-50bf-b603-58bf6c25c4b4","name":"FENCHURCH TRUST LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"93d62f34-f264-519f-a4b9-80b63784f96b","name":"MOHUL NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e781e6d3-d58e-51ce-bfe7-bb2ef1c0d5bd","name":"ELCAN NOMIEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"082b4b40-6998-5cd3-9498-f7282c032c92","fromName":"GLOBAL MINING SERVICES (PTY) LTD AS TRUSTEE FOR GLOBAL MINING SERVICES","to":"a24a28c8-0b4e-55d3-affd-ac56c275b340","toName":"GLOBAL MINING SERVICES INTERNATIONAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"4ee5c76e-6531-58c4-bb81-69e399e4ec60","fromName":"DOMINION CONSULTRUST INTERNATIONAL INC.","to":"a24a28c8-0b4e-55d3-affd-ac56c275b340","toName":"GLOBAL MINING SERVICES INTERNATIONAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"3ad0cd5b-25ab-50bf-b603-58bf6c25c4b4","fromName":"FENCHURCH TRUST LIMITED","to":"a24a28c8-0b4e-55d3-affd-ac56c275b340","toName":"GLOBAL MINING SERVICES INTERNATIONAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"93d62f34-f264-519f-a4b9-80b63784f96b","fromName":"MOHUL NOMINEES LIMITED","to":"a24a28c8-0b4e-55d3-affd-ac56c275b340","toName":"GLOBAL MINING SERVICES INTERNATIONAL LTD.","role":"shareholder of","share":null},{"depth":1,"from":"e781e6d3-d58e-51ce-bfe7-bb2ef1c0d5bd","fromName":"ELCAN NOMIEES LIMITED","to":"a24a28c8-0b4e-55d3-affd-ac56c275b340","toName":"GLOBAL MINING SERVICES INTERNATIONAL 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/10072957"}],"source":"corpus"}