{"entity":{"id":"2c139405-2b01-5192-a2ed-d9847b186694","name":"XproNet Inc.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82010770","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"80f7f05b-4bdc-57c7-a50d-4ce04577f046","name":"Xenel International","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"191236b9-3af6-5735-b349-a625dc5b3b1a","name":"Abduljawad - Salahuddin","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4b514930-5b42-5ef0-abed-46fc4818630d","name":"Alireza - Khalid Ahmed","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"14c0b4ee-0045-56a6-9b9c-75b9e2e6b05d","name":"American Bailey Petroleum, G.P.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"94d04249-a036-5ec7-af26-714d8bbbbfe8","name":"Arco International Exploration and Production, Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4636f653-64fe-57d2-af2d-d10bbbf0e03c","name":"Bailey - Bettye J.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"73b6f20b-953f-5e27-9b80-275f6764f113","name":"Bailey - Douglas G.","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"5ff1f77d-61e4-561b-bea0-55939247c755","name":"Bailey - Ralph E.","type":"Organization","kind":"company"}},{"role":"chief executive officer of","share":null,"party":{"id":"5ff1f77d-61e4-561b-bea0-55939247c755","name":"Bailey - Ralph E.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5ff1f77d-61e4-561b-bea0-55939247c755","name":"Bailey - Ralph E.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"5ff1f77d-61e4-561b-bea0-55939247c755","name":"Bailey - Ralph E.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e27160d0-fd09-56b4-ad94-aa7c17b09bd8","name":"Berger - Ferdinand","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"e27160d0-fd09-56b4-ad94-aa7c17b09bd8","name":"Berger - Ferdinand","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"12275caa-73fe-5ad4-a3a1-6e1b0b4a9d9b","name":"Blackshear - Jackie","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4df542b2-0f18-5528-ae1b-c5211cdbb212","name":"Buxton - Andrew R.F.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4df542b2-0f18-5528-ae1b-c5211cdbb212","name":"Buxton - Andrew R.F.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"52f9e64e-0162-5aa7-b99e-2a7e55cb5ea7","name":"Davenport - Robert M.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"08394993-4a8a-5c78-b2e7-5c4552813687","name":"Fremont XN, L.P.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"7512f54f-04b7-5c3d-8ca1-ef8266a3306e","name":"Granmar Investments Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"df13e7d8-a227-53bc-8809-e60851889317","name":"Haji Abduliah Alireza & Co. Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8670c0c5-33de-5dd8-88b1-16bb26457a8f","name":"Haynes - Harold J.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"8670c0c5-33de-5dd8-88b1-16bb26457a8f","name":"Haynes - Harold J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"efbef4c1-a62d-5ca1-a4ea-93235a3c0153","name":"Hoenmans - Paul J.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"efbef4c1-a62d-5ca1-a4ea-93235a3c0153","name":"Hoenmans - Paul J.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8dc42611-a9b4-503a-bf0f-e2345dced7c0","name":"Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8fb88b63-1aad-5d4b-8a06-096ce09f0cbd","name":"Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","name":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"592d7036-d5d7-5512-85da-e49a440943e1","name":"Chapman - James (Deceased)","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1a84c2fe-9db8-5ac8-a1e0-10013a33adf6","name":"Jaidah - Ali","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"575657c8-0421-51ef-87e4-1d76f7e6065f","name":"Lindseth - Roy O.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ce4a0cc8-223e-54d5-88e1-d490b1730982","name":"Mahaffey - Joseph D.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ce4a0cc8-223e-54d5-88e1-d490b1730982","name":"Mahaffey - Joseph D.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"968d5fb8-2103-5d5c-a3e9-323ad1089f78","name":"Maier - Gerald J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b124b6b9-033f-5141-92a8-70297dbbea93","name":"McQuinn - W. Jones","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"71d144ff-ef5b-573b-96af-9d7efd9cee7f","name":"Mobil Exploration Investments Inc.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b89bfd19-4e19-530a-bcfc-8d87942dc8d8","name":"Mr & Mrs Coy H. Squyres","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b7025eb2-15e0-5712-85c7-8cc3cf5d4bfd","name":"Ralph E. & Bettye J. Bailey Limited Partnership","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"28fd41f9-ccc4-544e-823a-03caa5a2bf4e","name":"Rich - R. Gregory","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"f56d62ef-b124-5d35-a7d4-8c85374f822b","name":"Squyres - Coy H.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f56d62ef-b124-5d35-a7d4-8c85374f822b","name":"Squyres - Coy H.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"bbcdb5bd-9a2c-57c3-82bc-84a78d2cc93c","name":"The McQuinn 1990 Trust W. Jones McQuinn & Mary B. McQuinn","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"fcee5b11-6563-5164-9b22-77a6d13e7f1a","name":"Transworld Energy, Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"ee2b93e0-f899-5877-8177-3c2d7b2d64b4","name":"Vanmar Limited","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"80f7f05b-4bdc-57c7-a50d-4ce04577f046","fromName":"Xenel International","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"shareholder of","share":null},{"depth":1,"from":"191236b9-3af6-5735-b349-a625dc5b3b1a","fromName":"Abduljawad - Salahuddin","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"shareholder of","share":null},{"depth":1,"from":"4b514930-5b42-5ef0-abed-46fc4818630d","fromName":"Alireza - Khalid Ahmed","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"director of","share":null},{"depth":1,"from":"14c0b4ee-0045-56a6-9b9c-75b9e2e6b05d","fromName":"American Bailey Petroleum, G.P.","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"shareholder of","share":null},{"depth":1,"from":"94d04249-a036-5ec7-af26-714d8bbbbfe8","fromName":"Arco International Exploration and Production, Inc.","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"shareholder of","share":null},{"depth":1,"from":"4636f653-64fe-57d2-af2d-d10bbbf0e03c","fromName":"Bailey - Bettye J.","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"shareholder of","share":null},{"depth":1,"from":"73b6f20b-953f-5e27-9b80-275f6764f113","fromName":"Bailey - Douglas G.","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"shareholder of","share":null},{"depth":1,"from":"5ff1f77d-61e4-561b-bea0-55939247c755","fromName":"Bailey - Ralph E.","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"chairman of","share":null},{"depth":1,"from":"5ff1f77d-61e4-561b-bea0-55939247c755","fromName":"Bailey - Ralph E.","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"chief executive officer of","share":null},{"depth":1,"from":"5ff1f77d-61e4-561b-bea0-55939247c755","fromName":"Bailey - Ralph E.","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"director of","share":null},{"depth":1,"from":"5ff1f77d-61e4-561b-bea0-55939247c755","fromName":"Bailey - Ralph E.","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"shareholder of","share":null},{"depth":1,"from":"e27160d0-fd09-56b4-ad94-aa7c17b09bd8","fromName":"Berger - Ferdinand","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"director of","share":null},{"depth":1,"from":"e27160d0-fd09-56b4-ad94-aa7c17b09bd8","fromName":"Berger - Ferdinand","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"shareholder of","share":null},{"depth":1,"from":"12275caa-73fe-5ad4-a3a1-6e1b0b4a9d9b","fromName":"Blackshear - Jackie","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"shareholder of","share":null},{"depth":1,"from":"4df542b2-0f18-5528-ae1b-c5211cdbb212","fromName":"Buxton - Andrew R.F.","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"director of","share":null},{"depth":1,"from":"4df542b2-0f18-5528-ae1b-c5211cdbb212","fromName":"Buxton - Andrew R.F.","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"shareholder of","share":null},{"depth":1,"from":"52f9e64e-0162-5aa7-b99e-2a7e55cb5ea7","fromName":"Davenport - Robert M.","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"shareholder of","share":null},{"depth":1,"from":"08394993-4a8a-5c78-b2e7-5c4552813687","fromName":"Fremont XN, L.P.","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"shareholder of","share":null},{"depth":1,"from":"7512f54f-04b7-5c3d-8ca1-ef8266a3306e","fromName":"Granmar Investments Ltd.","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"shareholder of","share":null},{"depth":1,"from":"df13e7d8-a227-53bc-8809-e60851889317","fromName":"Haji Abduliah Alireza & Co. Ltd.","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"shareholder of","share":null},{"depth":1,"from":"8670c0c5-33de-5dd8-88b1-16bb26457a8f","fromName":"Haynes - Harold J.","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"director of","share":null},{"depth":1,"from":"8670c0c5-33de-5dd8-88b1-16bb26457a8f","fromName":"Haynes - Harold J.","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"shareholder of","share":null},{"depth":1,"from":"efbef4c1-a62d-5ca1-a4ea-93235a3c0153","fromName":"Hoenmans - Paul J.","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"director of","share":null},{"depth":1,"from":"efbef4c1-a62d-5ca1-a4ea-93235a3c0153","fromName":"Hoenmans - Paul J.","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"shareholder of","share":null},{"depth":1,"from":"8dc42611-a9b4-503a-bf0f-e2345dced7c0","fromName":"Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) Limited","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"secretary of","share":null},{"depth":1,"from":"8fb88b63-1aad-5d4b-8a06-096ce09f0cbd","fromName":"Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita Limited","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"director of","share":null},{"depth":1,"from":"cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6","fromName":"Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"shareholder of","share":null},{"depth":1,"from":"592d7036-d5d7-5512-85da-e49a440943e1","fromName":"Chapman - James (Deceased)","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"shareholder of","share":null},{"depth":1,"from":"1a84c2fe-9db8-5ac8-a1e0-10013a33adf6","fromName":"Jaidah - Ali","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"shareholder of","share":null},{"depth":1,"from":"575657c8-0421-51ef-87e4-1d76f7e6065f","fromName":"Lindseth - Roy O.","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"shareholder of","share":null},{"depth":1,"from":"ce4a0cc8-223e-54d5-88e1-d490b1730982","fromName":"Mahaffey - Joseph D.","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"director of","share":null},{"depth":1,"from":"ce4a0cc8-223e-54d5-88e1-d490b1730982","fromName":"Mahaffey - Joseph D.","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"shareholder of","share":null},{"depth":1,"from":"968d5fb8-2103-5d5c-a3e9-323ad1089f78","fromName":"Maier - Gerald J.","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"director of","share":null},{"depth":1,"from":"b124b6b9-033f-5141-92a8-70297dbbea93","fromName":"McQuinn - W. Jones","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"director of","share":null},{"depth":1,"from":"71d144ff-ef5b-573b-96af-9d7efd9cee7f","fromName":"Mobil Exploration Investments Inc.","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"shareholder of","share":null},{"depth":1,"from":"b89bfd19-4e19-530a-bcfc-8d87942dc8d8","fromName":"Mr & Mrs Coy H. Squyres","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"shareholder of","share":null},{"depth":1,"from":"b7025eb2-15e0-5712-85c7-8cc3cf5d4bfd","fromName":"Ralph E. & Bettye J. Bailey Limited Partnership","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"shareholder of","share":null},{"depth":1,"from":"28fd41f9-ccc4-544e-823a-03caa5a2bf4e","fromName":"Rich - R. Gregory","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"shareholder of","share":null},{"depth":1,"from":"f56d62ef-b124-5d35-a7d4-8c85374f822b","fromName":"Squyres - Coy H.","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"president of","share":null},{"depth":1,"from":"f56d62ef-b124-5d35-a7d4-8c85374f822b","fromName":"Squyres - Coy H.","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"shareholder of","share":null},{"depth":1,"from":"bbcdb5bd-9a2c-57c3-82bc-84a78d2cc93c","fromName":"The McQuinn 1990 Trust W. Jones McQuinn & Mary B. McQuinn","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"shareholder of","share":null},{"depth":1,"from":"fcee5b11-6563-5164-9b22-77a6d13e7f1a","fromName":"Transworld Energy, Ltd.","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"shareholder of","share":null},{"depth":1,"from":"ee2b93e0-f899-5877-8177-3c2d7b2d64b4","fromName":"Vanmar Limited","to":"2c139405-2b01-5192-a2ed-d9847b186694","toName":"XproNet Inc.","role":"shareholder 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/82010770"}],"source":"corpus"}