{"entity":{"id":"b466e084-b8c7-5c33-b4c3-7f3b8d71bdb5","name":"Casa Minerals Ltd","type":"Company","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-10135686","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7f59b935-20cf-505d-b78f-a50ff7d9fea2","name":"Cogeval Societe Pour Le Conseil et La Gestion De Valeurs Mobilieres","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f315dcf-3f47-5dde-9bee-69b2a91f8110","name":"Benoit Jerome Alexandre Mounier","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"06d431d8-d8f1-5f16-adf3-d56d50913301","name":"The Wildhorn Mater Fund","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"af359319-5c28-5ff8-a19b-ded4cead6332","name":"Semper Gestion S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eac9daed-4acb-5289-a332-8478f9e703fb","name":"Lloyd Ewards Jones S.A.S.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"885af174-fc9e-5e95-a1ca-44f210131e90","name":"Nicholas Grace","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a02b48ba-d8ec-54ea-9bd8-f44518fcb528","name":"Gavin Parr","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"91467a20-571b-5a46-ad26-73307ffc9db1","name":"Hannes Gouws","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"794c6a67-8d88-5d37-8b4c-eecec1027ff1","name":"Cheviot Capital (Nominees) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"88f7f1a4-4da6-58de-9ea9-8d56e7e75995","name":"Valentine Chitalu","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a339f5d9-dc9e-5e1f-b253-95c3839cec34","name":"Aran Asset Management S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ae5cfae-39b2-5567-8762-5f57d27cf6ae","name":"RIG Fund Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3f29259f-d697-5a0e-b1e8-0965c4913eea","name":"John Charles Forrest","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d59cfc5-86a0-594a-9307-4273f2432517","name":"Pictet & Cie","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1df73c0-db6c-5d40-a833-f77bcd80a535","name":"Carter Capital Ltd","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1549d13-62ae-5b1b-a71a-8e9d1c65add3","name":"Canaccord Capital ITF George G & Olga Salamis","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7561d9ef-c775-5632-a36c-dbda58fafe10","name":"Solange Foster","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"66d0bd9b-4382-5ad6-946b-64d6035d9edb","name":"The Breithorn Master Funds","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"67284f77-7a1e-57e3-b575-085b835c470a","name":"Ken Stone","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"97703a3f-32f2-5af0-b82c-4fc660181033","name":"Adobe Group (BVI) Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7f383fec-da6b-5341-b7f6-f2ede56d293f","name":"Colin Orr-Ewing","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6800df2b-7526-5c4b-94a8-748c698734c5","name":"GLG European Long-Short","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7f59b935-20cf-505d-b78f-a50ff7d9fea2","fromName":"Cogeval Societe Pour Le Conseil et La Gestion De Valeurs Mobilieres","to":"b466e084-b8c7-5c33-b4c3-7f3b8d71bdb5","toName":"Casa Minerals Ltd","role":"shareholder of","share":null},{"depth":1,"from":"7f315dcf-3f47-5dde-9bee-69b2a91f8110","fromName":"Benoit Jerome Alexandre Mounier","to":"b466e084-b8c7-5c33-b4c3-7f3b8d71bdb5","toName":"Casa Minerals Ltd","role":"shareholder of","share":null},{"depth":1,"from":"06d431d8-d8f1-5f16-adf3-d56d50913301","fromName":"The Wildhorn Mater Fund","to":"b466e084-b8c7-5c33-b4c3-7f3b8d71bdb5","toName":"Casa Minerals Ltd","role":"shareholder of","share":null},{"depth":1,"from":"af359319-5c28-5ff8-a19b-ded4cead6332","fromName":"Semper Gestion S.A.","to":"b466e084-b8c7-5c33-b4c3-7f3b8d71bdb5","toName":"Casa Minerals Ltd","role":"shareholder of","share":null},{"depth":1,"from":"eac9daed-4acb-5289-a332-8478f9e703fb","fromName":"Lloyd Ewards Jones S.A.S.","to":"b466e084-b8c7-5c33-b4c3-7f3b8d71bdb5","toName":"Casa Minerals Ltd","role":"shareholder of","share":null},{"depth":1,"from":"885af174-fc9e-5e95-a1ca-44f210131e90","fromName":"Nicholas Grace","to":"b466e084-b8c7-5c33-b4c3-7f3b8d71bdb5","toName":"Casa Minerals Ltd","role":"shareholder of","share":null},{"depth":1,"from":"a02b48ba-d8ec-54ea-9bd8-f44518fcb528","fromName":"Gavin Parr","to":"b466e084-b8c7-5c33-b4c3-7f3b8d71bdb5","toName":"Casa Minerals Ltd","role":"shareholder of","share":null},{"depth":1,"from":"91467a20-571b-5a46-ad26-73307ffc9db1","fromName":"Hannes Gouws","to":"b466e084-b8c7-5c33-b4c3-7f3b8d71bdb5","toName":"Casa Minerals Ltd","role":"shareholder of","share":null},{"depth":1,"from":"794c6a67-8d88-5d37-8b4c-eecec1027ff1","fromName":"Cheviot Capital (Nominees) Limited","to":"b466e084-b8c7-5c33-b4c3-7f3b8d71bdb5","toName":"Casa Minerals Ltd","role":"shareholder of","share":null},{"depth":1,"from":"88f7f1a4-4da6-58de-9ea9-8d56e7e75995","fromName":"Valentine Chitalu","to":"b466e084-b8c7-5c33-b4c3-7f3b8d71bdb5","toName":"Casa Minerals Ltd","role":"shareholder of","share":null},{"depth":1,"from":"a339f5d9-dc9e-5e1f-b253-95c3839cec34","fromName":"Aran Asset Management S.A.","to":"b466e084-b8c7-5c33-b4c3-7f3b8d71bdb5","toName":"Casa Minerals Ltd","role":"shareholder of","share":null},{"depth":1,"from":"1ae5cfae-39b2-5567-8762-5f57d27cf6ae","fromName":"RIG Fund Ltd.","to":"b466e084-b8c7-5c33-b4c3-7f3b8d71bdb5","toName":"Casa Minerals Ltd","role":"shareholder of","share":null},{"depth":1,"from":"3f29259f-d697-5a0e-b1e8-0965c4913eea","fromName":"John Charles Forrest","to":"b466e084-b8c7-5c33-b4c3-7f3b8d71bdb5","toName":"Casa Minerals Ltd","role":"shareholder of","share":null},{"depth":1,"from":"7d59cfc5-86a0-594a-9307-4273f2432517","fromName":"Pictet & Cie","to":"b466e084-b8c7-5c33-b4c3-7f3b8d71bdb5","toName":"Casa Minerals Ltd","role":"shareholder of","share":null},{"depth":1,"from":"e1df73c0-db6c-5d40-a833-f77bcd80a535","fromName":"Carter Capital Ltd","to":"b466e084-b8c7-5c33-b4c3-7f3b8d71bdb5","toName":"Casa Minerals Ltd","role":"shareholder of","share":null},{"depth":1,"from":"e1549d13-62ae-5b1b-a71a-8e9d1c65add3","fromName":"Canaccord Capital ITF George G & Olga Salamis","to":"b466e084-b8c7-5c33-b4c3-7f3b8d71bdb5","toName":"Casa Minerals Ltd","role":"shareholder of","share":null},{"depth":1,"from":"7561d9ef-c775-5632-a36c-dbda58fafe10","fromName":"Solange Foster","to":"b466e084-b8c7-5c33-b4c3-7f3b8d71bdb5","toName":"Casa Minerals Ltd","role":"shareholder of","share":null},{"depth":1,"from":"66d0bd9b-4382-5ad6-946b-64d6035d9edb","fromName":"The Breithorn Master Funds","to":"b466e084-b8c7-5c33-b4c3-7f3b8d71bdb5","toName":"Casa Minerals Ltd","role":"shareholder of","share":null},{"depth":1,"from":"67284f77-7a1e-57e3-b575-085b835c470a","fromName":"Ken Stone","to":"b466e084-b8c7-5c33-b4c3-7f3b8d71bdb5","toName":"Casa Minerals Ltd","role":"shareholder of","share":null},{"depth":1,"from":"97703a3f-32f2-5af0-b82c-4fc660181033","fromName":"Adobe Group (BVI) Limited","to":"b466e084-b8c7-5c33-b4c3-7f3b8d71bdb5","toName":"Casa Minerals Ltd","role":"shareholder of","share":null},{"depth":1,"from":"7f383fec-da6b-5341-b7f6-f2ede56d293f","fromName":"Colin Orr-Ewing","to":"b466e084-b8c7-5c33-b4c3-7f3b8d71bdb5","toName":"Casa Minerals Ltd","role":"shareholder of","share":null},{"depth":1,"from":"6800df2b-7526-5c4b-94a8-748c698734c5","fromName":"GLG European Long-Short","to":"b466e084-b8c7-5c33-b4c3-7f3b8d71bdb5","toName":"Casa Minerals Ltd","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/10135686"}],"source":"corpus"}