{"entity":{"id":"ba0afe56-bc71-5c85-8b87-49b4e03f810e","name":"Gefinor Management Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82010921","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"7b21b3a9-9c63-5a65-b409-2f053ff514b3","name":"Basmala Establishment","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2565ae3c-1ae0-5703-9885-b34b6b7f7aaf","name":"Bute Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d40ab992-0b94-593f-88ea-0b7726dad363","name":"Collins - John A","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"be0c1e6e-6e47-59c6-852c-5283ce1e0e9d","name":"Davies - Roger M","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29c80810-ae2b-534c-84ae-9cb9c8687e3d","name":"Furze - John Andrew","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cfb190da-9999-5531-93ae-35e08e2a07ec","name":"Galt Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4a50ed28-4a8b-5cd8-93ef-3c888d6428e4","name":"Gefinor Advisors Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"931471ff-0a43-58e8-bcf4-bc9026c9ed3f","name":"Gefinor Holding S.A. Luxembourg","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0538b05c-b8c9-5e77-a212-c6edc75ccfa6","name":"Gefinor Investment Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3e86a361-145c-59a5-a5e8-14888ed94ffe","name":"Gefinor Investments S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8b6bac4b-1092-523a-9df7-e52ba530754d","name":"Gefinor Real Estate Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f702061e-8a69-5168-a72e-9f39cdd6a66d","name":"Gefinor S.A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"60d0bbc3-79f7-5e11-a2cf-ea853f44d987","name":"Gefinor S.A. Luxembourg","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"75edb3fb-7af1-5ac9-9664-846f08389d8b","name":"Ousseimi - Khaled","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cfe9b620-934c-5748-ba1c-630950ac535a","name":"Watson - Campbell C","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"7b21b3a9-9c63-5a65-b409-2f053ff514b3","fromName":"Basmala Establishment","to":"ba0afe56-bc71-5c85-8b87-49b4e03f810e","toName":"Gefinor Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"2565ae3c-1ae0-5703-9885-b34b6b7f7aaf","fromName":"Bute Limited","to":"ba0afe56-bc71-5c85-8b87-49b4e03f810e","toName":"Gefinor Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"d40ab992-0b94-593f-88ea-0b7726dad363","fromName":"Collins - John A","to":"ba0afe56-bc71-5c85-8b87-49b4e03f810e","toName":"Gefinor Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"be0c1e6e-6e47-59c6-852c-5283ce1e0e9d","fromName":"Davies - Roger M","to":"ba0afe56-bc71-5c85-8b87-49b4e03f810e","toName":"Gefinor Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"29c80810-ae2b-534c-84ae-9cb9c8687e3d","fromName":"Furze - John Andrew","to":"ba0afe56-bc71-5c85-8b87-49b4e03f810e","toName":"Gefinor Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"cfb190da-9999-5531-93ae-35e08e2a07ec","fromName":"Galt Limited","to":"ba0afe56-bc71-5c85-8b87-49b4e03f810e","toName":"Gefinor Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"4a50ed28-4a8b-5cd8-93ef-3c888d6428e4","fromName":"Gefinor Advisors Limited","to":"ba0afe56-bc71-5c85-8b87-49b4e03f810e","toName":"Gefinor Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"931471ff-0a43-58e8-bcf4-bc9026c9ed3f","fromName":"Gefinor Holding S.A. Luxembourg","to":"ba0afe56-bc71-5c85-8b87-49b4e03f810e","toName":"Gefinor Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"0538b05c-b8c9-5e77-a212-c6edc75ccfa6","fromName":"Gefinor Investment Limited","to":"ba0afe56-bc71-5c85-8b87-49b4e03f810e","toName":"Gefinor Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"3e86a361-145c-59a5-a5e8-14888ed94ffe","fromName":"Gefinor Investments S.A.","to":"ba0afe56-bc71-5c85-8b87-49b4e03f810e","toName":"Gefinor Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"8b6bac4b-1092-523a-9df7-e52ba530754d","fromName":"Gefinor Real Estate Limited","to":"ba0afe56-bc71-5c85-8b87-49b4e03f810e","toName":"Gefinor Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"f702061e-8a69-5168-a72e-9f39cdd6a66d","fromName":"Gefinor S.A.","to":"ba0afe56-bc71-5c85-8b87-49b4e03f810e","toName":"Gefinor Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"60d0bbc3-79f7-5e11-a2cf-ea853f44d987","fromName":"Gefinor S.A. Luxembourg","to":"ba0afe56-bc71-5c85-8b87-49b4e03f810e","toName":"Gefinor Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"75edb3fb-7af1-5ac9-9664-846f08389d8b","fromName":"Ousseimi - Khaled","to":"ba0afe56-bc71-5c85-8b87-49b4e03f810e","toName":"Gefinor Management Limited","role":"shareholder of","share":null},{"depth":1,"from":"cfe9b620-934c-5748-ba1c-630950ac535a","fromName":"Watson - Campbell C","to":"ba0afe56-bc71-5c85-8b87-49b4e03f810e","toName":"Gefinor Management 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/82010921"}],"source":"corpus"}