{"entity":{"id":"01bcf741-a908-5aee-aca3-49891300137e","name":"Hunt-Dhow Arabia, Inc.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012395","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"87924d1f-fb55-5bb0-8d1b-3294332f853c","name":"Abuhamad - Karim N.","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"661b0c09-4407-5536-b631-7099d0df8b17","name":"German - Donna J","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"661b0c09-4407-5536-b631-7099d0df8b17","name":"German - Donna J","type":"Organization","kind":"company"}},{"role":"chief financial officer of","share":null,"party":{"id":"19798ab6-7efe-51ef-9289-1033e31cca32","name":"Grindinger - Dennis J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"19798ab6-7efe-51ef-9289-1033e31cca32","name":"Grindinger - Dennis J","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"94e1a23f-e223-5f29-94d6-8628ad88a7f7","name":"Gunnin - Mark C","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6ec31a2b-a166-54dd-bd03-4b2a633dabb3","name":"Hernandez - David","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"6ec31a2b-a166-54dd-bd03-4b2a633dabb3","name":"Hernandez - David","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"6ec31a2b-a166-54dd-bd03-4b2a633dabb3","name":"Hernandez - David","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4305dfb3-f40a-5352-bff1-7d372e132838","name":"Hunt Consolidated Energy L.L.C.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"87b3d793-49b0-5165-b1a8-0f2fbc801304","name":"Hunt Consolidated, Inc","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71eb87f9-5655-5968-ad5b-e8ade474d9fe","name":"Hunt - Hunter L","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"322bd2d1-11bd-578c-a23b-30fe8f599ca1","name":"Hunt Oil Co.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"088c20d7-2859-5f39-afae-d9094fae3482","name":"Hurley - Stephen C","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"2199d99a-7d43-51e1-8b7c-a21bdc563bf5","name":"Monroe - Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a3247d5a-4113-53b1-8906-9cf4acc475b0","name":"Baker - W Kirk","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"01bcf741-a908-5aee-aca3-49891300137e","toName":"Hunt-Dhow Arabia, Inc.","role":"shareholder of","share":null},{"depth":1,"from":"87924d1f-fb55-5bb0-8d1b-3294332f853c","fromName":"Abuhamad - Karim N.","to":"01bcf741-a908-5aee-aca3-49891300137e","toName":"Hunt-Dhow Arabia, Inc.","role":"vice-president of","share":null},{"depth":1,"from":"661b0c09-4407-5536-b631-7099d0df8b17","fromName":"German - Donna J","to":"01bcf741-a908-5aee-aca3-49891300137e","toName":"Hunt-Dhow Arabia, Inc.","role":"treasurer of","share":null},{"depth":1,"from":"661b0c09-4407-5536-b631-7099d0df8b17","fromName":"German - Donna J","to":"01bcf741-a908-5aee-aca3-49891300137e","toName":"Hunt-Dhow Arabia, Inc.","role":"vice-president of","share":null},{"depth":1,"from":"19798ab6-7efe-51ef-9289-1033e31cca32","fromName":"Grindinger - Dennis J","to":"01bcf741-a908-5aee-aca3-49891300137e","toName":"Hunt-Dhow Arabia, Inc.","role":"chief financial officer of","share":null},{"depth":1,"from":"19798ab6-7efe-51ef-9289-1033e31cca32","fromName":"Grindinger - Dennis J","to":"01bcf741-a908-5aee-aca3-49891300137e","toName":"Hunt-Dhow Arabia, Inc.","role":"director of","share":null},{"depth":1,"from":"94e1a23f-e223-5f29-94d6-8628ad88a7f7","fromName":"Gunnin - Mark C","to":"01bcf741-a908-5aee-aca3-49891300137e","toName":"Hunt-Dhow Arabia, Inc.","role":"vice-president of","share":null},{"depth":1,"from":"6ec31a2b-a166-54dd-bd03-4b2a633dabb3","fromName":"Hernandez - David","to":"01bcf741-a908-5aee-aca3-49891300137e","toName":"Hunt-Dhow Arabia, Inc.","role":"director of","share":null},{"depth":1,"from":"6ec31a2b-a166-54dd-bd03-4b2a633dabb3","fromName":"Hernandez - David","to":"01bcf741-a908-5aee-aca3-49891300137e","toName":"Hunt-Dhow Arabia, Inc.","role":"secretary of","share":null},{"depth":1,"from":"6ec31a2b-a166-54dd-bd03-4b2a633dabb3","fromName":"Hernandez - David","to":"01bcf741-a908-5aee-aca3-49891300137e","toName":"Hunt-Dhow Arabia, Inc.","role":"vice-president of","share":null},{"depth":1,"from":"4305dfb3-f40a-5352-bff1-7d372e132838","fromName":"Hunt Consolidated Energy L.L.C.","to":"01bcf741-a908-5aee-aca3-49891300137e","toName":"Hunt-Dhow Arabia, Inc.","role":"shareholder of","share":null},{"depth":1,"from":"87b3d793-49b0-5165-b1a8-0f2fbc801304","fromName":"Hunt Consolidated, Inc","to":"01bcf741-a908-5aee-aca3-49891300137e","toName":"Hunt-Dhow Arabia, Inc.","role":"shareholder of","share":null},{"depth":1,"from":"71eb87f9-5655-5968-ad5b-e8ade474d9fe","fromName":"Hunt - Hunter L","to":"01bcf741-a908-5aee-aca3-49891300137e","toName":"Hunt-Dhow Arabia, Inc.","role":"director of","share":null},{"depth":1,"from":"322bd2d1-11bd-578c-a23b-30fe8f599ca1","fromName":"Hunt Oil Co.","to":"01bcf741-a908-5aee-aca3-49891300137e","toName":"Hunt-Dhow Arabia, Inc.","role":"shareholder of","share":null},{"depth":1,"from":"088c20d7-2859-5f39-afae-d9094fae3482","fromName":"Hurley - Stephen C","to":"01bcf741-a908-5aee-aca3-49891300137e","toName":"Hunt-Dhow Arabia, Inc.","role":"director of","share":null},{"depth":1,"from":"2199d99a-7d43-51e1-8b7c-a21bdc563bf5","fromName":"Monroe - Michael","to":"01bcf741-a908-5aee-aca3-49891300137e","toName":"Hunt-Dhow Arabia, Inc.","role":"vice-president of","share":null},{"depth":1,"from":"a3247d5a-4113-53b1-8906-9cf4acc475b0","fromName":"Baker - W Kirk","to":"01bcf741-a908-5aee-aca3-49891300137e","toName":"Hunt-Dhow Arabia, Inc.","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/82012395"}],"source":"corpus"}