{"entity":{"id":"44be48cc-25bc-5e9e-869c-b5efe7ab8af2","name":"Ecopetrol Transportation Investments Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82014228","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"c23647be-04d4-56bb-aa96-51e54eaeb632","name":"EPI - Ecopetrol Pipelines International Limited","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"171bc505-003e-5435-aa8a-d6a239133667","name":"Ecopetrol S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"741f948f-e7d7-586b-a1de-2579e2ee6f51","name":"Calixto Hernandez - Diana","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"566cba36-9c67-5886-9e8f-4b8f6a900855","name":"ETC - ECOPETROL TRANSPORTATION COMPANY LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5a7c92cd-b989-5a16-a648-39db926f3b02","name":"Rojas Tovar - Julian","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"44be48cc-25bc-5e9e-869c-b5efe7ab8af2","toName":"Ecopetrol Transportation Investments Ltd.","role":"secretary of","share":null},{"depth":1,"from":"c23647be-04d4-56bb-aa96-51e54eaeb632","fromName":"EPI - Ecopetrol Pipelines International Limited","to":"44be48cc-25bc-5e9e-869c-b5efe7ab8af2","toName":"Ecopetrol Transportation Investments Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"171bc505-003e-5435-aa8a-d6a239133667","fromName":"Ecopetrol S.A.","to":"44be48cc-25bc-5e9e-869c-b5efe7ab8af2","toName":"Ecopetrol Transportation Investments Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"741f948f-e7d7-586b-a1de-2579e2ee6f51","fromName":"Calixto Hernandez - Diana","to":"44be48cc-25bc-5e9e-869c-b5efe7ab8af2","toName":"Ecopetrol Transportation Investments Ltd.","role":"director of","share":null},{"depth":1,"from":"566cba36-9c67-5886-9e8f-4b8f6a900855","fromName":"ETC - ECOPETROL TRANSPORTATION COMPANY LIMITED","to":"44be48cc-25bc-5e9e-869c-b5efe7ab8af2","toName":"Ecopetrol Transportation Investments Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"5a7c92cd-b989-5a16-a648-39db926f3b02","fromName":"Rojas Tovar - Julian","to":"44be48cc-25bc-5e9e-869c-b5efe7ab8af2","toName":"Ecopetrol Transportation Investments Ltd.","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/82014228"}],"source":"corpus"}