{"entity":{"id":"ee571ea4-b901-5564-94de-93289147f4c7","name":"Trans-Siberian Minerals Corp.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82010904","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"9a8f9f48-f941-5f16-89dd-34164aad8e26","name":"BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6c24e1ce-c7c7-5e24-b119-cb72036dd2e5","name":"First Executive Directors Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2019d302-df82-5975-a37d-514ea25621bb","name":"First Overseas Nominees Inc.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8764ebc0-1892-5d4f-985d-da4fd394f5f9","name":"Kail - Eugen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8764ebc0-1892-5d4f-985d-da4fd394f5f9","name":"Kail - Eugen","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14a41333-a869-5349-8990-66391ff741fa","name":"Kail - Grigorij","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8b492e3f-12ef-59ac-8043-a0f0610d81c6","name":"Orozalieva - Gulmira","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"9a8f9f48-f941-5f16-89dd-34164aad8e26","fromName":"BEARER","to":"ee571ea4-b901-5564-94de-93289147f4c7","toName":"Trans-Siberian Minerals Corp.","role":"shareholder of","share":null},{"depth":1,"from":"6c24e1ce-c7c7-5e24-b119-cb72036dd2e5","fromName":"First Executive Directors Inc.","to":"ee571ea4-b901-5564-94de-93289147f4c7","toName":"Trans-Siberian Minerals Corp.","role":"shareholder of","share":null},{"depth":1,"from":"2019d302-df82-5975-a37d-514ea25621bb","fromName":"First Overseas Nominees Inc.","to":"ee571ea4-b901-5564-94de-93289147f4c7","toName":"Trans-Siberian Minerals Corp.","role":"shareholder of","share":null},{"depth":1,"from":"8764ebc0-1892-5d4f-985d-da4fd394f5f9","fromName":"Kail - Eugen","to":"ee571ea4-b901-5564-94de-93289147f4c7","toName":"Trans-Siberian Minerals Corp.","role":"director of","share":null},{"depth":1,"from":"8764ebc0-1892-5d4f-985d-da4fd394f5f9","fromName":"Kail - Eugen","to":"ee571ea4-b901-5564-94de-93289147f4c7","toName":"Trans-Siberian Minerals Corp.","role":"shareholder of","share":null},{"depth":1,"from":"14a41333-a869-5349-8990-66391ff741fa","fromName":"Kail - Grigorij","to":"ee571ea4-b901-5564-94de-93289147f4c7","toName":"Trans-Siberian Minerals Corp.","role":"shareholder of","share":null},{"depth":1,"from":"8b492e3f-12ef-59ac-8043-a0f0610d81c6","fromName":"Orozalieva - Gulmira","to":"ee571ea4-b901-5564-94de-93289147f4c7","toName":"Trans-Siberian Minerals Corp.","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/82010904"}],"source":"corpus"}