{"entity":{"id":"d6721e54-1cb5-5bed-ab2c-55dffe051af2","name":"Glencore Investments Australia II Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82024698","risk":"MED","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":"director of","share":null,"party":{"id":"1a2b5c5d-3bc0-51be-9b92-743c4ee9e530","name":"Marcov - Ian K","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"65c8d54d-c6e1-5703-9722-47462b25a176","name":"Talintyre - Nicholas J E","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"d6721e54-1cb5-5bed-ab2c-55dffe051af2","toName":"Glencore Investments Australia II Ltd.","role":"secretary of","share":null},{"depth":1,"from":"1a2b5c5d-3bc0-51be-9b92-743c4ee9e530","fromName":"Marcov - Ian K","to":"d6721e54-1cb5-5bed-ab2c-55dffe051af2","toName":"Glencore Investments Australia II Ltd.","role":"director of","share":null},{"depth":1,"from":"65c8d54d-c6e1-5703-9722-47462b25a176","fromName":"Talintyre - Nicholas J E","to":"d6721e54-1cb5-5bed-ab2c-55dffe051af2","toName":"Glencore Investments Australia II Ltd.","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/82024698"}],"source":"corpus"}