{"entity":{"id":"a5f7bce8-2936-5460-bfd8-225bb2ababa0","name":"Southern African Resources Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82007365","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary 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":"2e69684f-319c-5451-8d2b-e6f12984173f","name":"Zambezi Resources Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"546b8411-ef87-5caf-be1e-9bde404cd90e","name":"AfNat Resources Limited","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"8327b570-4d6f-5863-b063-158d8308e31f","name":"Annall - Alisdair","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"04f80b40-5376-533f-b6d4-60b0b7cd5365","name":"Roach - George Greville","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","name":"Cox - Bernett","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"b1ae0f68-af7e-5cff-9150-2e22dda80ff0","name":"Boddington - Selena","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a6b1bc2f-b01b-5f75-8c82-76eb7fdf12c0","name":"Donaldson - Michael Jon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1e95aadd-a22a-5b46-9dcf-0a490966cc32","name":"Durack - Simon Francis","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce220c26-077e-5b8a-999d-d8be689a4b93","name":"Erdem - Özge","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fad9888b-c47a-58ab-b359-61945c88359c","name":"Ford - Julian Peter","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"fad9888b-c47a-58ab-b359-61945c88359c","name":"Ford - Julian Peter","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"b2990de3-2119-5e29-8bfd-4a2b7cffd439","name":"Forte - Allison","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"a1771423-8b7b-5d2a-acc7-1d59f951eaad","name":"Hill - Renee","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fd24bdec-4a45-50da-89db-c2f5103da17b","name":"Introna - Michael Paul","type":"Organization","kind":"company"}},{"role":"chairman of the board of","share":null,"party":{"id":"4bcb4671-6ceb-53d5-8896-136eeb3d4730","name":"Johnson - Geoffrey Ian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4bcb4671-6ceb-53d5-8896-136eeb3d4730","name":"Johnson - Geoffrey Ian","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"4bcb4671-6ceb-53d5-8896-136eeb3d4730","name":"Johnson - Geoffrey Ian","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e6a3a6da-4dc4-5fbd-bca4-49ddfb6a4579","name":"Kerr - James Gavin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce203ce0-3345-508f-92ea-ec00039af5d0","name":"Procter - Richard Leonard","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":"is signatory for","share":null,"party":{"id":"b4663480-9c5f-5bfa-bed3-47cf14f3129a","name":"Taylor - Stewart","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"46c6826a-33f7-5918-bb73-00b4b4a93fc8","name":"Vilensky - David","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"a5f7bce8-2936-5460-bfd8-225bb2ababa0","toName":"Southern African Resources Limited","role":"secretary of","share":null},{"depth":1,"from":"2e69684f-319c-5451-8d2b-e6f12984173f","fromName":"Zambezi Resources Limited","to":"a5f7bce8-2936-5460-bfd8-225bb2ababa0","toName":"Southern African Resources Limited","role":"shareholder of","share":null},{"depth":1,"from":"546b8411-ef87-5caf-be1e-9bde404cd90e","fromName":"AfNat Resources Limited","to":"a5f7bce8-2936-5460-bfd8-225bb2ababa0","toName":"Southern African Resources Limited","role":"shareholder of","share":null},{"depth":1,"from":"8327b570-4d6f-5863-b063-158d8308e31f","fromName":"Annall - Alisdair","to":"a5f7bce8-2936-5460-bfd8-225bb2ababa0","toName":"Southern African Resources Limited","role":"is signatory for","share":null},{"depth":1,"from":"04f80b40-5376-533f-b6d4-60b0b7cd5365","fromName":"Roach - George Greville","to":"a5f7bce8-2936-5460-bfd8-225bb2ababa0","toName":"Southern African Resources Limited","role":"director of","share":null},{"depth":1,"from":"d5c75d9c-f16a-5119-a85f-ee3690355bd6","fromName":"Cox - Bernett","to":"a5f7bce8-2936-5460-bfd8-225bb2ababa0","toName":"Southern African Resources Limited","role":"director of","share":null},{"depth":1,"from":"b1ae0f68-af7e-5cff-9150-2e22dda80ff0","fromName":"Boddington - Selena","to":"a5f7bce8-2936-5460-bfd8-225bb2ababa0","toName":"Southern African Resources Limited","role":"is signatory for","share":null},{"depth":1,"from":"a6b1bc2f-b01b-5f75-8c82-76eb7fdf12c0","fromName":"Donaldson - Michael Jon","to":"a5f7bce8-2936-5460-bfd8-225bb2ababa0","toName":"Southern African Resources Limited","role":"director of","share":null},{"depth":1,"from":"1e95aadd-a22a-5b46-9dcf-0a490966cc32","fromName":"Durack - Simon Francis","to":"a5f7bce8-2936-5460-bfd8-225bb2ababa0","toName":"Southern African Resources Limited","role":"director of","share":null},{"depth":1,"from":"ce220c26-077e-5b8a-999d-d8be689a4b93","fromName":"Erdem - Özge","to":"a5f7bce8-2936-5460-bfd8-225bb2ababa0","toName":"Southern African Resources Limited","role":"director of","share":null},{"depth":1,"from":"fad9888b-c47a-58ab-b359-61945c88359c","fromName":"Ford - Julian Peter","to":"a5f7bce8-2936-5460-bfd8-225bb2ababa0","toName":"Southern African Resources Limited","role":"director of","share":null},{"depth":1,"from":"fad9888b-c47a-58ab-b359-61945c88359c","fromName":"Ford - Julian Peter","to":"a5f7bce8-2936-5460-bfd8-225bb2ababa0","toName":"Southern African Resources Limited","role":"is signatory for","share":null},{"depth":1,"from":"b2990de3-2119-5e29-8bfd-4a2b7cffd439","fromName":"Forte - Allison","to":"a5f7bce8-2936-5460-bfd8-225bb2ababa0","toName":"Southern African Resources Limited","role":"secretary of","share":null},{"depth":1,"from":"a1771423-8b7b-5d2a-acc7-1d59f951eaad","fromName":"Hill - Renee","to":"a5f7bce8-2936-5460-bfd8-225bb2ababa0","toName":"Southern African Resources Limited","role":"secretary of","share":null},{"depth":1,"from":"fd24bdec-4a45-50da-89db-c2f5103da17b","fromName":"Introna - Michael Paul","to":"a5f7bce8-2936-5460-bfd8-225bb2ababa0","toName":"Southern African Resources Limited","role":"director of","share":null},{"depth":1,"from":"4bcb4671-6ceb-53d5-8896-136eeb3d4730","fromName":"Johnson - Geoffrey Ian","to":"a5f7bce8-2936-5460-bfd8-225bb2ababa0","toName":"Southern African Resources Limited","role":"chairman of the board of","share":null},{"depth":1,"from":"4bcb4671-6ceb-53d5-8896-136eeb3d4730","fromName":"Johnson - Geoffrey Ian","to":"a5f7bce8-2936-5460-bfd8-225bb2ababa0","toName":"Southern African Resources Limited","role":"director of","share":null},{"depth":1,"from":"4bcb4671-6ceb-53d5-8896-136eeb3d4730","fromName":"Johnson - Geoffrey Ian","to":"a5f7bce8-2936-5460-bfd8-225bb2ababa0","toName":"Southern African Resources Limited","role":"is signatory for","share":null},{"depth":1,"from":"e6a3a6da-4dc4-5fbd-bca4-49ddfb6a4579","fromName":"Kerr - James Gavin","to":"a5f7bce8-2936-5460-bfd8-225bb2ababa0","toName":"Southern African Resources Limited","role":"director of","share":null},{"depth":1,"from":"ce203ce0-3345-508f-92ea-ec00039af5d0","fromName":"Procter - Richard Leonard","to":"a5f7bce8-2936-5460-bfd8-225bb2ababa0","toName":"Southern African Resources Limited","role":"director of","share":null},{"depth":1,"from":"f9777465-936f-5e8b-bcb4-2a4d7d1b6bcd","fromName":"Rawlins - Ruby L","to":"a5f7bce8-2936-5460-bfd8-225bb2ababa0","toName":"Southern African Resources Limited","role":"director of","share":null},{"depth":1,"from":"b4663480-9c5f-5bfa-bed3-47cf14f3129a","fromName":"Taylor - Stewart","to":"a5f7bce8-2936-5460-bfd8-225bb2ababa0","toName":"Southern African Resources Limited","role":"is signatory for","share":null},{"depth":1,"from":"46c6826a-33f7-5918-bb73-00b4b4a93fc8","fromName":"Vilensky - David","to":"a5f7bce8-2936-5460-bfd8-225bb2ababa0","toName":"Southern African Resources Limited","role":"director 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/82007365"}],"source":"corpus"}