---
title: "James - Gregory — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb9c4a9e-0ff7-5cd0-8db2-c8d979fe1ac3
json: https://whiteintel.dev/api/public/dossier/fb9c4a9e-0ff7-5cd0-8db2-c8d979fe1ac3
identifier: icij:icijol-80082414
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# James - Gregory

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-80082414`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb9c4a9e-0ff7-5cd0-8db2-c8d979fe1ac3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb9c4a9e-0ff7-5cd0-8db2-c8d979fe1ac3  

## Ownership & control

### Holdings / subsidiaries

- **Latin American Coal Marketing Company Ltd.** (director of) — https://whiteintel.dev/entity/3c0c7690-b6c5-5ad2-ac9a-890de4b980e0
- **Orvin Ltd.** (director of) — https://whiteintel.dev/entity/96f8deef-8cf3-583f-8893-6689d79e9ba6
- **Perly Ltd.** (director of) — https://whiteintel.dev/entity/5a709316-17e6-54cc-9b65-0153c78037e4
- **Perly Ltd.** (vice-president of) — https://whiteintel.dev/entity/5a709316-17e6-54cc-9b65-0153c78037e4
- **Southern Coal Ltd.** (director of) — https://whiteintel.dev/entity/63649c3c-e9fb-5376-8858-1c5c07774663
- **Cerrejon Coal (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/984c5aa5-c186-5c21-99c9-917328dab52b
- **Glencore Investments Limited** (director of) — https://whiteintel.dev/entity/514fd398-5909-526f-bbf3-25ea30753ac4
- **Glencore Cerrejon Ltd** (director of) — https://whiteintel.dev/entity/8ee03f48-38f2-5ccd-81fa-f7ea3a25cc63
- **Glencore Cerrejon Ltd** (vice-president of) — https://whiteintel.dev/entity/8ee03f48-38f2-5ccd-81fa-f7ea3a25cc63

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80082414

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **James - Gregory**. Human view: https://whiteintel.dev/entity/fb9c4a9e-0ff7-5cd0-8db2-c8d979fe1ac3 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb9c4a9e-0ff7-5cd0-8db2-c8d979fe1ac3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._