{"entity":{"id":"f8a82a4d-54a5-568c-b22c-d027a104d064","name":"Collins - Michael B","type":"Organization","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-80038150","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"vice-president of","share":null,"asset":{"id":"3623888c-66cb-5096-b461-b4d3b1a8f238","name":"Albany Management Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7d4d2488-2f69-51b3-8b92-03f5da2c5e77","name":"Armac Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"7d4d2488-2f69-51b3-8b92-03f5da2c5e77","name":"Armac Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"623c6f52-7b08-536b-903d-295720248fad","name":"USA PETROLEUM (BERMUDA) LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"fe5f5837-6acd-5c11-a48a-3fbcc1859017","name":"Mount Wyndham Development Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"fe5f5837-6acd-5c11-a48a-3fbcc1859017","name":"Mount Wyndham Development Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fe5f5837-6acd-5c11-a48a-3fbcc1859017","name":"Mount Wyndham Development Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"06c74854-298c-53b0-86fb-8d491803d7a0","name":"Mount Wyndham Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"dc37dccb-31cc-5cd7-a3ba-614fb104a227","name":"OPNAD Systems, Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"dc37dccb-31cc-5cd7-a3ba-614fb104a227","name":"OPNAD Systems, Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"dc37dccb-31cc-5cd7-a3ba-614fb104a227","name":"OPNAD Systems, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"eea4c1d8-373f-5cd1-a568-a1059f889cac","name":"Discovery Management Company Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"eea4c1d8-373f-5cd1-a568-a1059f889cac","name":"Discovery Management Company Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b2d27cda-3c89-5a6f-95b7-4248d6d71706","name":"Bright Capital Fund Management (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"b2d27cda-3c89-5a6f-95b7-4248d6d71706","name":"Bright Capital Fund Management (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"49be7469-583d-5411-a213-c10265b384c1","name":"The New Discovery Fund Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"49be7469-583d-5411-a213-c10265b384c1","name":"The New Discovery Fund Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8dd1007b-1cd0-5150-a383-7e79b3c7da38","name":"FMG Global Fund Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"8dd1007b-1cd0-5150-a383-7e79b3c7da38","name":"FMG Global Fund Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"8dd1007b-1cd0-5150-a383-7e79b3c7da38","name":"FMG Global Fund Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"33714b8d-bae5-5b99-9c5c-c4a16f3e4824","name":"FMG US Hedge Fund Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"33714b8d-bae5-5b99-9c5c-c4a16f3e4824","name":"FMG US Hedge Fund Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"33714b8d-bae5-5b99-9c5c-c4a16f3e4824","name":"FMG US Hedge Fund Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e0e05488-a4c5-5c0e-bead-1fb1ca7a6309","name":"FMG Emerging Markets Quality Growth Fund Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"e0e05488-a4c5-5c0e-bead-1fb1ca7a6309","name":"FMG Emerging Markets Quality Growth Fund Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"e0e05488-a4c5-5c0e-bead-1fb1ca7a6309","name":"FMG Emerging Markets Quality Growth Fund Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"de779726-de25-52ab-bac5-591ad0771566","name":"FMG Q Fund Ltd","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"de779726-de25-52ab-bac5-591ad0771566","name":"FMG Q Fund Ltd","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"de779726-de25-52ab-bac5-591ad0771566","name":"FMG Q Fund Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"44dd5f79-10f7-5c8c-abde-fea6798dd944","name":"GNI Directional Fund Ltd., The","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"44dd5f79-10f7-5c8c-abde-fea6798dd944","name":"GNI Directional Fund Ltd., The","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e9cb4771-7d73-59a4-8818-b2cfb624ccee","name":"Howard Petroleum International, Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"e9cb4771-7d73-59a4-8818-b2cfb624ccee","name":"Howard Petroleum International, Ltd.","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"07253b01-6679-530c-8ed4-ffbf2207ee2f","name":"Howard Energy International - Eurasia, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b3dfbe92-e55f-597b-9642-67189d99fad8","name":"THE GNI Technical Fund Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"b3dfbe92-e55f-597b-9642-67189d99fad8","name":"THE GNI Technical Fund Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"28cb1dd7-3f97-5e1f-9761-afb8de45a1a1","name":"Telmonde International Bandwidth (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"28cb1dd7-3f97-5e1f-9761-afb8de45a1a1","name":"Telmonde International Bandwidth (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d2549981-9332-5054-82fb-e26ee6970387","name":"Sunfish Capital Advisers Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"d2549981-9332-5054-82fb-e26ee6970387","name":"Sunfish Capital Advisers Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0e5b3b65-d8ae-558d-9d4e-90d175004fd7","name":"Telemonde Bandwidth (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"0e5b3b65-d8ae-558d-9d4e-90d175004fd7","name":"Telemonde Bandwidth (Bermuda) Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"69c517f5-82e1-5bef-901e-a1dba32d9f64","name":"Trilogy Fund Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"69c517f5-82e1-5bef-901e-a1dba32d9f64","name":"Trilogy Fund Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6a203bd1-baf8-5388-93eb-065a448d17f4","name":"Trilogy Asset Management Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"6a203bd1-baf8-5388-93eb-065a448d17f4","name":"Trilogy Asset Management Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"98ce50c5-9178-5162-8d95-b43c6ee99585","name":"Apollo Fund Management Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"69236c9c-3fb0-5464-9b42-a81e21059f0a","name":"Agora Capital Management Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"69236c9c-3fb0-5464-9b42-a81e21059f0a","name":"Agora Capital Management Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c36a4fa5-1ef5-5897-a196-6d624265c0ef","name":"FMG Distribution Fund Ltd","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"c36a4fa5-1ef5-5897-a196-6d624265c0ef","name":"FMG Distribution Fund Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"257c38bb-626e-5c72-9dac-e33dd2db156e","name":"Beach Systematic Fund Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"257c38bb-626e-5c72-9dac-e33dd2db156e","name":"Beach Systematic Fund Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"72011794-1dfe-582a-883c-866b9e3a1f7c","name":"Beach Discretionary Fund Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"72011794-1dfe-582a-883c-866b9e3a1f7c","name":"Beach Discretionary Fund Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ba9e1c4b-5b48-5baa-91e4-1cf9070c0ee4","name":"GNI Ascent Fund Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"ba9e1c4b-5b48-5baa-91e4-1cf9070c0ee4","name":"GNI Ascent Fund Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"ba9e1c4b-5b48-5baa-91e4-1cf9070c0ee4","name":"GNI Ascent Fund Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"98b7a713-ccca-5934-9045-e16a1cbd7d0f","name":"Beach Fund Managers Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"98b7a713-ccca-5934-9045-e16a1cbd7d0f","name":"Beach Fund Managers Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1f76891d-d440-5ce6-b5d9-f0aa719d3286","name":"GNI Ascent Trading Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"1f76891d-d440-5ce6-b5d9-f0aa719d3286","name":"GNI Ascent Trading Limited","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"1f76891d-d440-5ce6-b5d9-f0aa719d3286","name":"GNI Ascent Trading Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b897f3a0-3e5c-553e-94b4-485ef8c32f32","name":"GLC Gestalt Fund Ltd., The","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"b897f3a0-3e5c-553e-94b4-485ef8c32f32","name":"GLC Gestalt Fund Ltd., The","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0c281254-a584-5a73-a283-f88d94fae265","name":"LRB Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"0c281254-a584-5a73-a283-f88d94fae265","name":"LRB Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ac03f90d-ea8d-591c-8f26-c8b674c8dc1a","name":"Focus Minimal Correlation Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"ac03f90d-ea8d-591c-8f26-c8b674c8dc1a","name":"Focus Minimal Correlation Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"22f0d848-4965-5079-840d-f275f95ceeea","name":"Focus Optimal Return Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"22f0d848-4965-5079-840d-f275f95ceeea","name":"Focus Optimal Return Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cd14afb1-900d-598d-aea7-6b0a719b7132","name":"Agora Capital Holdings Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"cd14afb1-900d-598d-aea7-6b0a719b7132","name":"Agora Capital Holdings Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"40a0861e-9af1-5d11-86c8-acba4f79c714","name":"ACH-DD-01 Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"40a0861e-9af1-5d11-86c8-acba4f79c714","name":"ACH-DD-01 Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6af68c62-bc9c-542a-b2fb-daa370f94f3d","name":"ACH-DD-04 Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"6af68c62-bc9c-542a-b2fb-daa370f94f3d","name":"ACH-DD-04 Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0ea15c3f-cdce-5c17-bab1-f6b84378defc","name":"ACH-DD-06 Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"0ea15c3f-cdce-5c17-bab1-f6b84378defc","name":"ACH-DD-06 Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a832fc69-4625-56b7-909a-42f1bb5c783e","name":"ACH-LS-03 Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"a832fc69-4625-56b7-909a-42f1bb5c783e","name":"ACH-LS-03 Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"492dc0e2-2e77-5440-9b89-6a7db529416b","name":"The Beach Fund Limited","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"492dc0e2-2e77-5440-9b89-6a7db529416b","name":"The Beach Fund Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"492dc0e2-2e77-5440-9b89-6a7db529416b","name":"The Beach Fund Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e7278bd4-219f-547d-aa38-ab8d62a271cf","name":"Trilogy Fund Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"e7278bd4-219f-547d-aa38-ab8d62a271cf","name":"Trilogy Fund Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"528b6cea-0cdd-5f17-934f-5e2443af2adf","name":"GLC Gestalt Trading Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"528b6cea-0cdd-5f17-934f-5e2443af2adf","name":"GLC Gestalt Trading Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6429f82f-5805-524e-ba9c-f6dd36346553","name":"GNI Ascent II Trading Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"6429f82f-5805-524e-ba9c-f6dd36346553","name":"GNI Ascent II Trading Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"6429f82f-5805-524e-ba9c-f6dd36346553","name":"GNI Ascent II Trading Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"157ed61a-7849-5ac7-a2d7-0735000ac577","name":"Bright Capital Ascent II Fund Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"157ed61a-7849-5ac7-a2d7-0735000ac577","name":"Bright Capital Ascent II Fund Ltd.","type":"Company","kind":"company"}},{"role":"secretary of","share":null,"asset":{"id":"157ed61a-7849-5ac7-a2d7-0735000ac577","name":"Bright Capital Ascent II Fund Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8d88fa64-4bcc-5166-994b-50ebe90d449b","name":"FMG Hi-Tech Hedge Fund Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"8d88fa64-4bcc-5166-994b-50ebe90d449b","name":"FMG Hi-Tech Hedge Fund Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2513eddb-7ced-5e7b-82ab-bc5212f50b7b","name":"Tranaut Fund Administration Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"2513eddb-7ced-5e7b-82ab-bc5212f50b7b","name":"Tranaut Fund Administration Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6ba301cc-79ac-5fc6-ba64-6037565bd2a1","name":"Capital Partners Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"6ba301cc-79ac-5fc6-ba64-6037565bd2a1","name":"Capital Partners Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b54ac6db-f295-57fe-8788-d3f0339e9468","name":"Trinity Global Currency Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"b54ac6db-f295-57fe-8788-d3f0339e9468","name":"Trinity Global Currency Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3a03d050-05fc-58d3-a2b2-27eab7478b6b","name":"Trinity Global Trading Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"3a03d050-05fc-58d3-a2b2-27eab7478b6b","name":"Trinity Global Trading Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3fcef59d-aa58-5cd0-a503-8e9add4bfdab","name":"Trinity Holdings Limited","type":"Company","kind":"company"}},{"role":"vice-president of","share":null,"asset":{"id":"3fcef59d-aa58-5cd0-a503-8e9add4bfdab","name":"Trinity Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8035f823-c7a2-59a1-941c-64ec869a9bec","name":"GLC Master Trading Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"8035f823-c7a2-59a1-941c-64ec869a9bec","name":"GLC Master Trading Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3a4aa4da-463a-500f-804f-08615c4f9ae8","name":"WCM Master Trading Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"3a4aa4da-463a-500f-804f-08615c4f9ae8","name":"WCM Master Trading Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6512885a-1195-54d0-ac0f-ddc185dcb4fa","name":"Park Place Master Trading Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"6512885a-1195-54d0-ac0f-ddc185dcb4fa","name":"Park Place Master Trading Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6854eded-0066-53e3-ba80-e96dcf30b9aa","name":"Thames River Master Trading Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"6854eded-0066-53e3-ba80-e96dcf30b9aa","name":"Thames River Master Trading Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9ab1dd00-cb6c-5457-8f9a-ee6477f2223a","name":"FMG Bio-Med Hedge Fund Limited, The","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"9ab1dd00-cb6c-5457-8f9a-ee6477f2223a","name":"FMG Bio-Med Hedge Fund Limited, The","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"e659f338-3527-5de3-9a58-b4fcc036002f","name":"European Opportunities Fund Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"e659f338-3527-5de3-9a58-b4fcc036002f","name":"European Opportunities Fund Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1beab40b-3991-5ff4-940f-5c4d0fb0dcda","name":"European Opportunities Trading Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"1beab40b-3991-5ff4-940f-5c4d0fb0dcda","name":"European Opportunities Trading Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8c115379-c058-5025-9538-e3b4297abb9c","name":"Retro Grand Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6795c59d-2790-589f-bcfb-9b69e1f574ee","name":"Bright Capital European Fund No. 2 Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"6795c59d-2790-589f-bcfb-9b69e1f574ee","name":"Bright Capital European Fund No. 2 Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1faabd10-e985-5e94-820c-8e2c1c239aca","name":"GNI European Trading No. 2 Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"1faabd10-e985-5e94-820c-8e2c1c239aca","name":"GNI European Trading No. 2 Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"3d6a2fc4-8336-52a4-ad6d-ca2c4317d39d","name":"Bright Capital Global Guaranteed Hedge Fund Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"3d6a2fc4-8336-52a4-ad6d-ca2c4317d39d","name":"Bright Capital Global Guaranteed Hedge Fund Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"9bfa3631-233f-5e27-a873-f6093772e768","name":"GNI Global Guaranteed Trading Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"9bfa3631-233f-5e27-a873-f6093772e768","name":"GNI Global Guaranteed Trading Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"bee5f02a-5c0e-52e6-b1e8-80a8037a75be","name":"BCM Master Trading Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"bee5f02a-5c0e-52e6-b1e8-80a8037a75be","name":"BCM Master Trading Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cf468495-79c4-59bc-b5ef-d52893307377","name":"Bright Capital Global Protected Fund Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"cf468495-79c4-59bc-b5ef-d52893307377","name":"Bright Capital Global Protected Fund Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7e799bd1-ca77-5a3c-ba5f-39addf16931a","name":"Bright Capital Global Protected Trading Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"7e799bd1-ca77-5a3c-ba5f-39addf16931a","name":"Bright Capital Global Protected Trading Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8ff122ac-4a86-54f5-8e97-b731c9b293d7","name":"FMG Diversified Bio-Med Hedge Fund Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"8ff122ac-4a86-54f5-8e97-b731c9b293d7","name":"FMG Diversified Bio-Med Hedge Fund Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"8ff122ac-4a86-54f5-8e97-b731c9b293d7","name":"FMG Diversified Bio-Med Hedge Fund Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2d72388a-4905-5372-a76b-e9f195dfed56","name":"FMG Diversified Technology Hedge Fund Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"2d72388a-4905-5372-a76b-e9f195dfed56","name":"FMG Diversified Technology Hedge Fund Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"2d72388a-4905-5372-a76b-e9f195dfed56","name":"FMG Diversified Technology Hedge Fund Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b6baf0ed-8a42-57c8-8483-f8b0de13ec1c","name":"FMG Diversified Growth Hedge Fund Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"b6baf0ed-8a42-57c8-8483-f8b0de13ec1c","name":"FMG Diversified Growth Hedge Fund Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"b6baf0ed-8a42-57c8-8483-f8b0de13ec1c","name":"FMG Diversified Growth Hedge Fund Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f72e0c84-7958-58f8-bfb0-6d5cc17e9a26","name":"Bright Capital European Fund No. 3 Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"f72e0c84-7958-58f8-bfb0-6d5cc17e9a26","name":"Bright Capital European Fund No. 3 Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"11fac871-e9f3-5f78-a30a-1d34a6c3a154","name":"Bright Capital European Trading No. 3 Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"11fac871-e9f3-5f78-a30a-1d34a6c3a154","name":"Bright Capital European Trading No. 3 Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a749da6b-396a-5614-8fd6-0349ef30a63e","name":"GLC Gestalt Asia Fund Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"a749da6b-396a-5614-8fd6-0349ef30a63e","name":"GLC Gestalt Asia Fund Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b24d4443-0035-5a80-8b84-f88b4f23716a","name":"GLC Gestalt Asia Trading, Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"b24d4443-0035-5a80-8b84-f88b4f23716a","name":"GLC Gestalt Asia Trading, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"713af657-73e0-5b86-bb6e-c85e07dae345","name":"GNI Global Protected Fund Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"713af657-73e0-5b86-bb6e-c85e07dae345","name":"GNI Global Protected Fund Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ced720f5-f9d2-529a-9a17-998dc8f343e9","name":"GNI Global Protected Trading II Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"ced720f5-f9d2-529a-9a17-998dc8f343e9","name":"GNI Global Protected Trading II Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"442f36c7-4bd2-535a-8230-642cfbba8709","name":"GNI Global Strategies Fund Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"442f36c7-4bd2-535a-8230-642cfbba8709","name":"GNI Global Strategies Fund Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"cedff607-234d-5556-b7d1-256e24bf0a8c","name":"GNI Global Strategies Trading Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"cedff607-234d-5556-b7d1-256e24bf0a8c","name":"GNI Global Strategies Trading Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c2412fc1-d596-5864-a390-e02481b847c5","name":"Global Equity Arbitrage Master Trading Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"c2412fc1-d596-5864-a390-e02481b847c5","name":"Global Equity Arbitrage Master Trading Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"a430eff1-0a27-5254-ad2f-36385d16f4a9","name":"Sinopia Master Trading Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"a430eff1-0a27-5254-ad2f-36385d16f4a9","name":"Sinopia Master Trading Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"13c6ac92-2bcf-59bc-aa89-e76151c1ed02","name":"ACH-DD-06 Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"13c6ac92-2bcf-59bc-aa89-e76151c1ed02","name":"ACH-DD-06 Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"ee9df08f-1813-5610-97a7-f864565def1c","name":"ACH-ED-07 Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"ee9df08f-1813-5610-97a7-f864565def1c","name":"ACH-ED-07 Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d1c4cdde-2204-5b98-a48a-d6faf2d4c5f1","name":"Denholm Hall Russia Arbitrage Fund Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"d1c4cdde-2204-5b98-a48a-d6faf2d4c5f1","name":"Denholm Hall Russia Arbitrage Fund Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"aec20d12-36cc-5a04-90cc-674a70c20016","name":"GLC Gestalt Global Fund Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"aec20d12-36cc-5a04-90cc-674a70c20016","name":"GLC Gestalt Global Fund Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"78be7aa2-06a0-58c5-990f-342dd6619147","name":"GNI Global Strategies II Fund Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"78be7aa2-06a0-58c5-990f-342dd6619147","name":"GNI Global Strategies II Fund Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7cb07c2e-468a-5335-a991-1dee30ecc06b","name":"Tranaut Holdings Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7cb07c2e-468a-5335-a991-1dee30ecc06b","name":"Tranaut Holdings Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"180b0c39-3958-51aa-868a-b706d4239a08","name":"GNI Global Strategies II Trading Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"180b0c39-3958-51aa-868a-b706d4239a08","name":"GNI Global Strategies II Trading Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"44a30fa1-2121-5e1f-bba7-09ddf88499d7","name":"GNI Global Strategies III Fund Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"44a30fa1-2121-5e1f-bba7-09ddf88499d7","name":"GNI Global Strategies III Fund Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2f4f0d92-0ce0-575f-abcb-e5af7a4f77f6","name":"GNI Global Strategies III Trading Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"2f4f0d92-0ce0-575f-abcb-e5af7a4f77f6","name":"GNI Global Strategies III Trading Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"88961d41-d1c2-5662-8e1b-d116fc1a19d6","name":"Argonaut Financial Services Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"88961d41-d1c2-5662-8e1b-d116fc1a19d6","name":"Argonaut Financial Services Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"88961d41-d1c2-5662-8e1b-d116fc1a19d6","name":"Argonaut Financial Services Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"67e482cd-1c02-5717-b555-d3277b5c9074","name":"Beach Discretionary Fund Sponsors Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"67e482cd-1c02-5717-b555-d3277b5c9074","name":"Beach Discretionary Fund Sponsors Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"81613f13-aecc-5215-9de5-a268cd0e7cd0","name":"Beach Systematic Fund Sponsors Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"81613f13-aecc-5215-9de5-a268cd0e7cd0","name":"Beach Systematic Fund Sponsors Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"7c1f5447-017b-51be-acee-6a6aeadf28c9","name":"The Mulvaney Global Markets Fund, Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"7c1f5447-017b-51be-acee-6a6aeadf28c9","name":"The Mulvaney Global Markets Fund, Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"c42bb206-b92a-5bde-a717-d3c2d6434382","name":"Mulvaney Fund Sponsers Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"c42bb206-b92a-5bde-a717-d3c2d6434382","name":"Mulvaney Fund Sponsers Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"b50c4dde-77c3-54cb-bd4c-3023a82c87bd","name":"ACH-SP-01 Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"b50c4dde-77c3-54cb-bd4c-3023a82c87bd","name":"ACH-SP-01 Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1641a779-022b-5d23-9679-804a8da74dd7","name":"GLC Highgate Fund Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"1641a779-022b-5d23-9679-804a8da74dd7","name":"GLC Highgate Fund Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5de35873-ff60-50ac-99c0-2a6572235291","name":"FMG Diversified Global Hedge Fund Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"5de35873-ff60-50ac-99c0-2a6572235291","name":"FMG Diversified Global Hedge Fund Ltd.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5de35873-ff60-50ac-99c0-2a6572235291","name":"FMG Diversified Global Hedge Fund Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80038150"}],"source":"corpus"}