{"entity":{"id":"cedff607-234d-5556-b7d1-256e24bf0a8c","name":"GNI Global Strategies Trading Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82005147","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"f8a82a4d-54a5-568c-b22c-d027a104d064","name":"Collins - Michael B","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"f8a82a4d-54a5-568c-b22c-d027a104d064","name":"Collins - Michael B","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dfa29ad2-9d47-5e9f-91e7-681c069d725e","name":"Global Strategies Fund Ltd.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"3b8f397c-54a6-5138-8564-b3784d88b988","name":"Green - Susan Ann","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"dec22b63-b79f-5229-b690-94aeaaea459f","name":"Tooker - Alan J","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"dec22b63-b79f-5229-b690-94aeaaea459f","name":"Tooker - Alan J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f8a82a4d-54a5-568c-b22c-d027a104d064","fromName":"Collins - Michael B","to":"cedff607-234d-5556-b7d1-256e24bf0a8c","toName":"GNI Global Strategies Trading Ltd.","role":"director of","share":null},{"depth":1,"from":"f8a82a4d-54a5-568c-b22c-d027a104d064","fromName":"Collins - Michael B","to":"cedff607-234d-5556-b7d1-256e24bf0a8c","toName":"GNI Global Strategies Trading Ltd.","role":"president of","share":null},{"depth":1,"from":"dfa29ad2-9d47-5e9f-91e7-681c069d725e","fromName":"Global Strategies Fund Ltd.","to":"cedff607-234d-5556-b7d1-256e24bf0a8c","toName":"GNI Global Strategies Trading Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"3b8f397c-54a6-5138-8564-b3784d88b988","fromName":"Green - Susan Ann","to":"cedff607-234d-5556-b7d1-256e24bf0a8c","toName":"GNI Global Strategies Trading Ltd.","role":"secretary of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"cedff607-234d-5556-b7d1-256e24bf0a8c","toName":"GNI Global Strategies Trading Ltd.","role":"director of","share":null},{"depth":1,"from":"dec22b63-b79f-5229-b690-94aeaaea459f","fromName":"Tooker - Alan J","to":"cedff607-234d-5556-b7d1-256e24bf0a8c","toName":"GNI Global Strategies Trading Ltd.","role":"director of","share":null},{"depth":1,"from":"dec22b63-b79f-5229-b690-94aeaaea459f","fromName":"Tooker - Alan J","to":"cedff607-234d-5556-b7d1-256e24bf0a8c","toName":"GNI Global Strategies Trading Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"cedff607-234d-5556-b7d1-256e24bf0a8c","toName":"GNI Global Strategies Trading Ltd.","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/82005147"}],"source":"corpus"}