{"entity":{"id":"3340385a-f801-59ff-b9e4-3e96e083c10f","name":"Gulf Houghton Lubricants Ltd.","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82021732","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"3e5afd88-5fc3-5f04-b445-54950de46b18","name":"Caledonian Trust (Cayman) Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"092e8433-974e-5cb3-b78d-f27e741dd6c4","name":"Georgeson - Sandra Agnes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2aec024-057a-5461-9a4b-d39e97108c16","name":"Gulf Oil International Limited - Cayman","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cf3eae9f-4379-5103-81fb-09579c038258","name":"Nehme - Camille Antoine","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"3e5afd88-5fc3-5f04-b445-54950de46b18","fromName":"Caledonian Trust (Cayman) Limited","to":"3340385a-f801-59ff-b9e4-3e96e083c10f","toName":"Gulf Houghton Lubricants Ltd.","role":"secretary of","share":null},{"depth":1,"from":"092e8433-974e-5cb3-b78d-f27e741dd6c4","fromName":"Georgeson - Sandra Agnes","to":"3340385a-f801-59ff-b9e4-3e96e083c10f","toName":"Gulf Houghton Lubricants Ltd.","role":"director of","share":null},{"depth":1,"from":"a2aec024-057a-5461-9a4b-d39e97108c16","fromName":"Gulf Oil International Limited - Cayman","to":"3340385a-f801-59ff-b9e4-3e96e083c10f","toName":"Gulf Houghton Lubricants Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"cf3eae9f-4379-5103-81fb-09579c038258","fromName":"Nehme - Camille Antoine","to":"3340385a-f801-59ff-b9e4-3e96e083c10f","toName":"Gulf Houghton Lubricants Ltd.","role":"director 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/82021732"}],"source":"corpus"}