{"entity":{"id":"cb35440d-2607-570d-a761-cfb0c87f01a1","name":"Gartly Resources Limited","type":"Company","kind":"company","jurisdiction":"ZA","identifier":"icij:icijol-82016428","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","name":"Darbara Limited - Isle of Man","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2a05edfb-3483-5b61-8ce0-367722a23334","name":"Davidov - Alon","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3f1736f8-d155-51a2-8e95-3475b2350d69","name":"Hall - Christopher Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d25a190a-bbf3-5d2d-9a2c-7f453286dbd8","name":"Reznichenko - Sergey Semenovich","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"29a56b23-902a-5327-bf32-bcce2d1349b5","name":"Shaft Sinkers Management Company Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8de1e38f-9fa3-545a-855c-792b10614c6e","name":"Sightpower Inc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e1e1f3a2-142e-529c-970d-70d40d1a60c7","name":"Vorobyov - Borys","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"29fc2d22-285f-5b85-a74c-8ad2e13efbd4","fromName":"Darbara Limited - Isle of Man","to":"cb35440d-2607-570d-a761-cfb0c87f01a1","toName":"Gartly Resources Limited","role":"shareholder of","share":null},{"depth":1,"from":"2a05edfb-3483-5b61-8ce0-367722a23334","fromName":"Davidov - Alon","to":"cb35440d-2607-570d-a761-cfb0c87f01a1","toName":"Gartly Resources Limited","role":"director of","share":null},{"depth":1,"from":"3f1736f8-d155-51a2-8e95-3475b2350d69","fromName":"Hall - Christopher Michael","to":"cb35440d-2607-570d-a761-cfb0c87f01a1","toName":"Gartly Resources Limited","role":"director of","share":null},{"depth":1,"from":"d25a190a-bbf3-5d2d-9a2c-7f453286dbd8","fromName":"Reznichenko - Sergey Semenovich","to":"cb35440d-2607-570d-a761-cfb0c87f01a1","toName":"Gartly Resources Limited","role":"director of","share":null},{"depth":1,"from":"29a56b23-902a-5327-bf32-bcce2d1349b5","fromName":"Shaft Sinkers Management Company Limited","to":"cb35440d-2607-570d-a761-cfb0c87f01a1","toName":"Gartly Resources Limited","role":"shareholder of","share":null},{"depth":1,"from":"8de1e38f-9fa3-545a-855c-792b10614c6e","fromName":"Sightpower Inc","to":"cb35440d-2607-570d-a761-cfb0c87f01a1","toName":"Gartly Resources Limited","role":"shareholder of","share":null},{"depth":1,"from":"e1e1f3a2-142e-529c-970d-70d40d1a60c7","fromName":"Vorobyov - Borys","to":"cb35440d-2607-570d-a761-cfb0c87f01a1","toName":"Gartly Resources Limited","role":"director 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/82016428"}],"source":"corpus"}