{"entity":{"id":"2b150408-bcc5-54cf-ae03-09067346a423","name":"Harken de Peru Holdings, Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82011961","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"104d1db3-d434-581c-91db-dc9142de3236","name":"Global Energy Development PLC","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"aec2beae-6fc0-59b1-b7a1-bcb6501554bd","name":"Harken Energy Corporation","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"04f89155-8633-5061-9433-217ed44b9b4f","name":"Harken International, Ltd. (Merged with and into Global Energy Development Ltd. on 1 October 2001)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"21c423d0-5626-52c5-9245-bbc2f02ceb42","name":"Huntlaw Nominees Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"104d1db3-d434-581c-91db-dc9142de3236","fromName":"Global Energy Development PLC","to":"2b150408-bcc5-54cf-ae03-09067346a423","toName":"Harken de Peru Holdings, Limited","role":"shareholder of","share":null},{"depth":1,"from":"aec2beae-6fc0-59b1-b7a1-bcb6501554bd","fromName":"Harken Energy Corporation","to":"2b150408-bcc5-54cf-ae03-09067346a423","toName":"Harken de Peru Holdings, Limited","role":"shareholder of","share":null},{"depth":1,"from":"04f89155-8633-5061-9433-217ed44b9b4f","fromName":"Harken International, Ltd. (Merged with and into Global Energy Development Ltd. on 1 October 2001)","to":"2b150408-bcc5-54cf-ae03-09067346a423","toName":"Harken de Peru Holdings, Limited","role":"shareholder of","share":null},{"depth":1,"from":"21c423d0-5626-52c5-9245-bbc2f02ceb42","fromName":"Huntlaw Nominees Ltd.","to":"2b150408-bcc5-54cf-ae03-09067346a423","toName":"Harken de Peru Holdings, Limited","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/82011961"}],"source":"corpus"}