{"entity":{"id":"1b15707a-75db-5887-acbe-640590299836","name":"KALAHARI ENERGY LIMITED","type":"Company","kind":"company","jurisdiction":"GG","identifier":"icij:icijol-10113406","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"0ace54dd-8c9a-5dfc-97af-f51d364bdac9","name":"Balance Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"211a0730-6f52-50b0-a5d1-dd0cd94eb356","name":"NIGEL PETER MEYER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e84262c-402b-5047-90ed-aaae1bef0e33","name":"PETER MANTLE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"86c0f5d6-299d-5d3c-a052-5bf4f259e70d","name":"BRYAN FRANCIS CLEMENTS RICHARDSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"19eed8b3-31d7-552a-9633-981cc2923872","name":"ALDA MARIA BELL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1c0cbcab-fea2-55b5-bb14-d49287de4a9a","name":"DERICK EDWIN BASS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"18139aa8-0f22-507f-a4c7-5632fa116ce8","name":"FREDERICK WILLIAM BULLOCK","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"783d066a-ddd4-5685-940b-2dc0f1b497eb","name":"ALDA MARIA BELL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5173d547-d8d5-5d08-b121-28a199d85676","name":"CHRISTOPHER FRANK SCALES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"928e2d3f-ea87-5145-accc-be46390e5c12","name":"MARK WORTHINGTON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"956a63aa-ecf3-5364-99ab-f97e70f0e191","name":"JOHN E BEAVER & R BEAVER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"127181e3-6ae5-5f35-b0c7-ff181972d812","name":"STEPHEN DOUGLAS WISE & NICOLA WISE","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"2d78a205-cd25-5707-a4b9-a62d08402dd7","name":"CHRISTOPHER FRANL SCALES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ba61647a-a5b9-52db-a0bd-4196c50408a1","name":"CHRISTOPHER FRANK SCALES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"495fd074-80e7-5b2f-a175-9a4cae0ee977","name":"MURRAY V DAVIDSON & DONNA M DAVIDSON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dde53145-8339-569a-9f74-27c91ddc7a12","name":"GEOFFREY GRANT REID","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c48fd289-6b19-5016-b741-1716d111c4a6","name":"EAGLEPRIDE PTY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f67409c-d339-5be7-a8fb-f42a15974571","name":"SAMUEL STEPHEN McCULLOUGH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"999cb5e3-6da5-5e57-ae9b-ce9435edc112","name":"JONATHAN ROBERT KELEFANT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"eace9d1d-f539-53d7-8baa-e6d27a651736","name":"THE REID FAMILY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8c7368a4-e91b-50c3-8cc3-0dcfaf19ba44","name":"VERNON LEWIS NEAL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d7c21cc3-e3fb-5813-ba13-7f38373c9e47","name":"JULIAN PETER SCALES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5a10fdc2-cf06-5886-bec8-89e0a0da2a77","name":"JULIAN PETER SCALES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0a887e6f-ae19-5724-8a7a-9e5ac0f13b0c","name":"PASCAL MORIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"96db0139-5009-5a66-84fa-f5313f198ed0","name":"JULIAN PETER SCALES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b13e7310-627c-5e32-a9e9-afe231fda741","name":"RAY HOWARD KAPLAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d9ed104-b7f4-5103-a0c3-459ebc395567","name":"GWENETH MARGARET KAPLAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c14c910d-c607-5f92-bfa0-9fea23933853","name":"RAY HOWARD KAPLAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08c1a141-6808-5c3b-a041-d6726329e6ec","name":"GRAHAM A. ELLIOT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"27e08363-4d65-576f-96a4-146fa27b79b4","name":"RICHARD GEORGE FORD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4b8d3a51-96fc-564d-8a65-11df40de0b5a","name":"WILLEM GERHARDUS BURGUER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e6cf543f-633d-59ab-92cc-b7dba30b38e3","name":"KIM IAN MAURICE FRASER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cfc34430-9d74-56a8-b9de-0bbd19608caf","name":"TURNSTONE NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5f602aaf-2a0c-5929-91fb-26bc825ba44a","name":"IAN RONALD BARON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d4bf6688-2cbc-5be8-bf76-24a363b70b70","name":"IPROP HOLDONGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c69ec0e7-26e9-538e-a6f6-862df8519fc4","name":"IPROP HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"78d232ca-3cf1-57ba-be39-a5e9d4eae681","name":"BBHISHL NOMINEES LTD A/C 127500","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"767ad2db-10b0-54fe-b472-5fdcaf1e9765","name":"MATOPOS HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"65346509-7925-57d8-944a-73eb25c47236","name":"KIM IAN MAURICE FRASER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8e47cc3f-f7f7-5e2d-be8e-ad76dcd890fa","name":"LC Abelheim Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"82dfde8c-3563-55b1-805e-d70b754e7aa8","name":"BBHISL NOM A/C 126720","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ec2714af-5ffa-5fa8-9c89-47ee45aaaf90","name":"BBHISL Nom a/c 121454","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"22d08b5e-6d7b-567b-91e0-5cb16cf14351","name":"HUGH RUBIN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6476fb9f-b0ba-55c9-9d58-302b2f7af715","name":"MARVYN JOHN BRADLOW","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4e8105d8-0b37-5a50-b5ec-c885ad1b3abb","name":"MERVYN JOHN BRADLOW","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8d9f80c8-a7d4-5f11-888a-e87d3edc5796","name":"CANNON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1545e01d-9271-56c3-9ac1-c15a0c549b96","name":"CANNON INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aafca8ed-9dbd-5b1a-93e4-c955bc8fdbfd","name":"JAMES DOUGLAS BEST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"35bf4894-55eb-5b56-ade9-d2bee216995b","name":"SILVER SPOON TRUSTEES NOMINEES LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f089a2e3-63f1-55c7-ab54-17089f33acda","name":"JONATHAN P. P´CALLAGHAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7d6b73b0-b54d-5e5b-9bf3-d9e279f962ed","name":"CANNON INTERNATIONAL LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4ec691ef-4c2a-5a2f-bb9b-ecc0b5846e71","name":"BLENHEIM TRUST COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1e7a2176-e4b4-5c8f-ac15-df57b8b5751b","name":"JAMES DOUGLAS BEST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04840e97-216b-53bc-835d-3fc53658e889","name":"Cannon Nominees Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e645715b-dccf-5be0-ac68-2a7e40859c4e","name":"Cannon International Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"db458d4c-483b-50d5-b32f-e8de7cdde431","name":"JAMES DOUGLAS BEST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"631c83b1-c4cf-5c4b-888c-a588d96dd0fe","name":"JAMES D BEST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"983bbb17-1376-5f1f-8afb-737fc95bed22","name":"CANNON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0dc4e0e9-8064-58f7-b5cb-cb15a6e0a787","name":"ZAMORA LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"259271e4-734e-584f-810a-0e7727fab1e9","name":"CANNON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a10d6f82-774b-57db-a182-9bba38c3ba34","name":"CANNON NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5155b8a6-451e-547a-9f11-d7f51e14dd83","name":"STENHAM TRUSTEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d967a93f-3b46-578d-be3d-c64671a797d2","name":"LOVAT INVESTMENTS LTD","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1b3f1cb1-2b8b-5631-be63-31d237a04e1c","name":"HIGHLANDS & ISLANDS INVESTMENTS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"78fff2ff-52e6-52d1-9f3a-0f7b40ff59ed","name":"RBC TRUSTEES (GUERNSEY) LIMITED RE M2497","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d1b7a846-8df6-5c28-8c55-48725be9de7a","name":"HENDRICK P. DU TOIT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3260e061-4455-5254-8044-bb98d827d28c","name":"PULA CAPITAL (PTY) LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4aac2f96-861d-5d14-a0ef-7f234f30d35c","name":"MOKWALEDI NTSIMANYANA","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d7e013d-1cea-5135-ad1c-028088317c37","name":"GUPPIE HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8f00bee5-b829-524c-acab-3791263d1454","name":"ROBERT ALEXANDER IZZETT","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d059f4b5-11a1-52f6-9739-374a4534423d","name":"ELIZABETH FRANCIS CARDWELL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"171d582a-042f-5e5c-b701-0036f940581b","name":"WINNING INVESTMENTS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9028ee15-40fc-58e3-bef2-f0cef9858481","name":"GUPPIE HOLDINGS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c36d2cce-b067-5e8c-b62f-232a18144ea9","name":"GUPPIE HOLDINGS LIMITEED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ca21431f-788b-504c-aa94-3cd63a702997","name":"WINNING INVESTMENTS CLUB","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1cbfcb4c-2704-56c5-abae-73baa56b852e","name":"PETER JAMES BATEMAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"47f22a33-90f2-5bea-8b0c-3c708f8008d7","name":"TREVOR MICHAEL CORRIGAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cb04e977-8e4d-5b1c-a013-599757f4009f","name":"ROBERT F.C. ALTSCHUL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"58016f6a-1188-542a-aa7d-0fe57597f5c6","name":"ALAN GOLDING","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"374167ef-d4bc-57d5-86c0-c4f2bc54fc00","name":"PETER WANE BELL","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"abc4c0c2-b9c1-5c47-9c34-3f6422b9d9be","name":"ANDREW EVAN ERADLOW","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e1ff1602-dfe5-504d-89f3-1999154a8aab","name":"JESSICA ELIZABETH BATERMAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9fc18361-8d4f-5532-b054-02af24b5f2dc","name":"MILES DAVID STACEY HARRISON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd35f10d-fe12-5679-9e6e-ed715d471a81","name":"CHRISTOPHER TAYLOR LACEY","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"64eb87b7-eee3-5a4c-9730-3e6fc9673c68","name":"MICHAEL JOHN CRAIG","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"48e479cd-10e9-52d5-ad83-d645c55e0361","name":"PETER JAMES BATERNAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5f222108-f105-5360-bd57-7e5f2786856d","name":"CAROLINE BEST","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1f0f1dbb-e340-5aba-932b-158172d4567e","name":"PETER JAMES BATEMAN","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b11d637d-a006-5a57-b3d1-f01b78ec7171","name":"MALLON NOMINEES (UK) LRD (BSDTUSD A/C 1240)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"51c6da17-5157-51f8-b097-a4a7474fe996","name":"HAREDON LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"dd272e04-4827-5031-a2e4-ac6b9d92aa82","name":"TURNSTONE TRUSTS AND SECURITIES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a345171e-5eb7-51fe-aa7d-99aa528480d4","name":"ALEXANDER GEORGE GEORGIADES","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8e5c4795-83a2-5ba9-b7af-e6c9ebff9737","name":"CRAIG KIRKLAND","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"36ea08b6-c399-5d29-8135-9d5f84149601","name":"H.P. DU TOLT I. HAYZELDEN & J. DAYTON","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7820c804-a1d6-5898-935c-5d972c2671e9","name":"ROBERT ANTHONY BRADLOW","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"132b1577-680a-556b-b67b-933299ca8f5e","name":"HAREDON LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a3b37088-1715-5b3b-8871-e95b65fbd8cb","name":"HAREDON LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ac8752fb-b150-537e-a670-fbc5394933b0","name":"CHRISTOPHER S REID","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"20a42270-c74a-55d2-81c9-e2a717f3bf27","name":"RB AND LJ PETERSON","type":"Organization","kind":"company"}},{"role":"beneficiary of","share":null,"party":{"id":"29f983ac-8371-5c46-a466-e2a14aaf7885","name":"Julian Scales","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"0ace54dd-8c9a-5dfc-97af-f51d364bdac9","fromName":"Balance Trust","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"211a0730-6f52-50b0-a5d1-dd0cd94eb356","fromName":"NIGEL PETER MEYER","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4e84262c-402b-5047-90ed-aaae1bef0e33","fromName":"PETER MANTLE","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"86c0f5d6-299d-5d3c-a052-5bf4f259e70d","fromName":"BRYAN FRANCIS CLEMENTS RICHARDSON","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"19eed8b3-31d7-552a-9633-981cc2923872","fromName":"ALDA MARIA BELL","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1c0cbcab-fea2-55b5-bb14-d49287de4a9a","fromName":"DERICK EDWIN BASS","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"18139aa8-0f22-507f-a4c7-5632fa116ce8","fromName":"FREDERICK WILLIAM BULLOCK","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"783d066a-ddd4-5685-940b-2dc0f1b497eb","fromName":"ALDA MARIA BELL","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5173d547-d8d5-5d08-b121-28a199d85676","fromName":"CHRISTOPHER FRANK SCALES","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"928e2d3f-ea87-5145-accc-be46390e5c12","fromName":"MARK WORTHINGTON","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"956a63aa-ecf3-5364-99ab-f97e70f0e191","fromName":"JOHN E BEAVER & R BEAVER","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"127181e3-6ae5-5f35-b0c7-ff181972d812","fromName":"STEPHEN DOUGLAS WISE & NICOLA WISE","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"2d78a205-cd25-5707-a4b9-a62d08402dd7","fromName":"CHRISTOPHER FRANL SCALES","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ba61647a-a5b9-52db-a0bd-4196c50408a1","fromName":"CHRISTOPHER FRANK SCALES","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"495fd074-80e7-5b2f-a175-9a4cae0ee977","fromName":"MURRAY V DAVIDSON & DONNA M DAVIDSON","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dde53145-8339-569a-9f74-27c91ddc7a12","fromName":"GEOFFREY GRANT REID","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c48fd289-6b19-5016-b741-1716d111c4a6","fromName":"EAGLEPRIDE PTY LIMITED","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1f67409c-d339-5be7-a8fb-f42a15974571","fromName":"SAMUEL STEPHEN McCULLOUGH","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"999cb5e3-6da5-5e57-ae9b-ce9435edc112","fromName":"JONATHAN ROBERT KELEFANT","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"eace9d1d-f539-53d7-8baa-e6d27a651736","fromName":"THE REID FAMILY","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8c7368a4-e91b-50c3-8cc3-0dcfaf19ba44","fromName":"VERNON LEWIS NEAL","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d7c21cc3-e3fb-5813-ba13-7f38373c9e47","fromName":"JULIAN PETER SCALES","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5a10fdc2-cf06-5886-bec8-89e0a0da2a77","fromName":"JULIAN PETER SCALES","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0a887e6f-ae19-5724-8a7a-9e5ac0f13b0c","fromName":"PASCAL MORIN","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"96db0139-5009-5a66-84fa-f5313f198ed0","fromName":"JULIAN PETER SCALES","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b13e7310-627c-5e32-a9e9-afe231fda741","fromName":"RAY HOWARD KAPLAN","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3d9ed104-b7f4-5103-a0c3-459ebc395567","fromName":"GWENETH MARGARET KAPLAN","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c14c910d-c607-5f92-bfa0-9fea23933853","fromName":"RAY HOWARD KAPLAN","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"08c1a141-6808-5c3b-a041-d6726329e6ec","fromName":"GRAHAM A. ELLIOT","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"27e08363-4d65-576f-96a4-146fa27b79b4","fromName":"RICHARD GEORGE FORD","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4b8d3a51-96fc-564d-8a65-11df40de0b5a","fromName":"WILLEM GERHARDUS BURGUER","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e6cf543f-633d-59ab-92cc-b7dba30b38e3","fromName":"KIM IAN MAURICE FRASER","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cfc34430-9d74-56a8-b9de-0bbd19608caf","fromName":"TURNSTONE NOMINEES LIMITED","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5f602aaf-2a0c-5929-91fb-26bc825ba44a","fromName":"IAN RONALD BARON","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d4bf6688-2cbc-5be8-bf76-24a363b70b70","fromName":"IPROP HOLDONGS LIMITED","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c69ec0e7-26e9-538e-a6f6-862df8519fc4","fromName":"IPROP HOLDINGS LIMITED","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"78d232ca-3cf1-57ba-be39-a5e9d4eae681","fromName":"BBHISHL NOMINEES LTD A/C 127500","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"767ad2db-10b0-54fe-b472-5fdcaf1e9765","fromName":"MATOPOS HOLDINGS LIMITED","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"65346509-7925-57d8-944a-73eb25c47236","fromName":"KIM IAN MAURICE FRASER","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8e47cc3f-f7f7-5e2d-be8e-ad76dcd890fa","fromName":"LC Abelheim Limited","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"82dfde8c-3563-55b1-805e-d70b754e7aa8","fromName":"BBHISL NOM A/C 126720","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ec2714af-5ffa-5fa8-9c89-47ee45aaaf90","fromName":"BBHISL Nom a/c 121454","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"22d08b5e-6d7b-567b-91e0-5cb16cf14351","fromName":"HUGH RUBIN","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6476fb9f-b0ba-55c9-9d58-302b2f7af715","fromName":"MARVYN JOHN BRADLOW","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4e8105d8-0b37-5a50-b5ec-c885ad1b3abb","fromName":"MERVYN JOHN BRADLOW","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8d9f80c8-a7d4-5f11-888a-e87d3edc5796","fromName":"CANNON NOMINEES LIMITED","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1545e01d-9271-56c3-9ac1-c15a0c549b96","fromName":"CANNON INTERNATIONAL LIMITED","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"aafca8ed-9dbd-5b1a-93e4-c955bc8fdbfd","fromName":"JAMES DOUGLAS BEST","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"35bf4894-55eb-5b56-ade9-d2bee216995b","fromName":"SILVER SPOON TRUSTEES NOMINEES LTD","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"f089a2e3-63f1-55c7-ab54-17089f33acda","fromName":"JONATHAN P. P´CALLAGHAN","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7d6b73b0-b54d-5e5b-9bf3-d9e279f962ed","fromName":"CANNON INTERNATIONAL LIMITED","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4ec691ef-4c2a-5a2f-bb9b-ecc0b5846e71","fromName":"BLENHEIM TRUST COMPANY LIMITED","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1e7a2176-e4b4-5c8f-ac15-df57b8b5751b","fromName":"JAMES DOUGLAS BEST","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"04840e97-216b-53bc-835d-3fc53658e889","fromName":"Cannon Nominees Limited","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e645715b-dccf-5be0-ac68-2a7e40859c4e","fromName":"Cannon International Limited","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"db458d4c-483b-50d5-b32f-e8de7cdde431","fromName":"JAMES DOUGLAS BEST","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"631c83b1-c4cf-5c4b-888c-a588d96dd0fe","fromName":"JAMES D BEST","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"983bbb17-1376-5f1f-8afb-737fc95bed22","fromName":"CANNON NOMINEES LIMITED","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0dc4e0e9-8064-58f7-b5cb-cb15a6e0a787","fromName":"ZAMORA LIMITED","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"259271e4-734e-584f-810a-0e7727fab1e9","fromName":"CANNON NOMINEES LIMITED","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a10d6f82-774b-57db-a182-9bba38c3ba34","fromName":"CANNON NOMINEES LIMITED","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5155b8a6-451e-547a-9f11-d7f51e14dd83","fromName":"STENHAM TRUSTEES LIMITED","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d967a93f-3b46-578d-be3d-c64671a797d2","fromName":"LOVAT INVESTMENTS LTD","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1b3f1cb1-2b8b-5631-be63-31d237a04e1c","fromName":"HIGHLANDS & ISLANDS INVESTMENTS LIMITED","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"78fff2ff-52e6-52d1-9f3a-0f7b40ff59ed","fromName":"RBC TRUSTEES (GUERNSEY) LIMITED RE M2497","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d1b7a846-8df6-5c28-8c55-48725be9de7a","fromName":"HENDRICK P. DU TOIT","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3260e061-4455-5254-8044-bb98d827d28c","fromName":"PULA CAPITAL (PTY) LIMITED","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"4aac2f96-861d-5d14-a0ef-7f234f30d35c","fromName":"MOKWALEDI NTSIMANYANA","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"3d7e013d-1cea-5135-ad1c-028088317c37","fromName":"GUPPIE HOLDINGS LIMITED","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8f00bee5-b829-524c-acab-3791263d1454","fromName":"ROBERT ALEXANDER IZZETT","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d059f4b5-11a1-52f6-9739-374a4534423d","fromName":"ELIZABETH FRANCIS CARDWELL","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"171d582a-042f-5e5c-b701-0036f940581b","fromName":"WINNING INVESTMENTS","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9028ee15-40fc-58e3-bef2-f0cef9858481","fromName":"GUPPIE HOLDINGS LIMITED","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"c36d2cce-b067-5e8c-b62f-232a18144ea9","fromName":"GUPPIE HOLDINGS LIMITEED","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ca21431f-788b-504c-aa94-3cd63a702997","fromName":"WINNING INVESTMENTS CLUB","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1cbfcb4c-2704-56c5-abae-73baa56b852e","fromName":"PETER JAMES BATEMAN","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"47f22a33-90f2-5bea-8b0c-3c708f8008d7","fromName":"TREVOR MICHAEL CORRIGAN","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cb04e977-8e4d-5b1c-a013-599757f4009f","fromName":"ROBERT F.C. ALTSCHUL","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"58016f6a-1188-542a-aa7d-0fe57597f5c6","fromName":"ALAN GOLDING","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"374167ef-d4bc-57d5-86c0-c4f2bc54fc00","fromName":"PETER WANE BELL","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"abc4c0c2-b9c1-5c47-9c34-3f6422b9d9be","fromName":"ANDREW EVAN ERADLOW","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e1ff1602-dfe5-504d-89f3-1999154a8aab","fromName":"JESSICA ELIZABETH BATERMAN","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9fc18361-8d4f-5532-b054-02af24b5f2dc","fromName":"MILES DAVID STACEY HARRISON","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"cd35f10d-fe12-5679-9e6e-ed715d471a81","fromName":"CHRISTOPHER TAYLOR LACEY","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"64eb87b7-eee3-5a4c-9730-3e6fc9673c68","fromName":"MICHAEL JOHN CRAIG","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"48e479cd-10e9-52d5-ad83-d645c55e0361","fromName":"PETER JAMES BATERNAN","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"5f222108-f105-5360-bd57-7e5f2786856d","fromName":"CAROLINE BEST","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1f0f1dbb-e340-5aba-932b-158172d4567e","fromName":"PETER JAMES BATEMAN","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b11d637d-a006-5a57-b3d1-f01b78ec7171","fromName":"MALLON NOMINEES (UK) LRD (BSDTUSD A/C 1240)","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"51c6da17-5157-51f8-b097-a4a7474fe996","fromName":"HAREDON LIMITED","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"dd272e04-4827-5031-a2e4-ac6b9d92aa82","fromName":"TURNSTONE TRUSTS AND SECURITIES LIMITED","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a345171e-5eb7-51fe-aa7d-99aa528480d4","fromName":"ALEXANDER GEORGE GEORGIADES","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"8e5c4795-83a2-5ba9-b7af-e6c9ebff9737","fromName":"CRAIG KIRKLAND","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"36ea08b6-c399-5d29-8135-9d5f84149601","fromName":"H.P. DU TOLT I. HAYZELDEN & J. DAYTON","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7820c804-a1d6-5898-935c-5d972c2671e9","fromName":"ROBERT ANTHONY BRADLOW","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"132b1577-680a-556b-b67b-933299ca8f5e","fromName":"HAREDON LIMITED","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"a3b37088-1715-5b3b-8871-e95b65fbd8cb","fromName":"HAREDON LIMITED","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"ac8752fb-b150-537e-a670-fbc5394933b0","fromName":"CHRISTOPHER S REID","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"20a42270-c74a-55d2-81c9-e2a717f3bf27","fromName":"RB AND LJ PETERSON","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"29f983ac-8371-5c46-a466-e2a14aaf7885","fromName":"Julian Scales","to":"1b15707a-75db-5887-acbe-640590299836","toName":"KALAHARI ENERGY LIMITED","role":"beneficiary 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/10113406"}],"source":"corpus"}