{"entity":{"id":"4f260527-3b2d-5b4d-89da-e65351b950e8","name":"Keller - Didier H","type":"Organization","kind":"company","jurisdiction":"FR","identifier":"icij:icijol-80085701","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"9bb7b31b-769c-5552-a875-20fb8a28d5d6","name":"B. E. Storage Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"9bb7b31b-769c-5552-a875-20fb8a28d5d6","name":"B. E. Storage Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d2c73848-bc24-517c-96c3-431fb94f81b2","name":"Anchor Storage Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"913a0a05-8545-54f5-a27e-ca056dbdab37","name":"PROTRACK SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"913a0a05-8545-54f5-a27e-ca056dbdab37","name":"PROTRACK SHIPPING LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1d81a252-5ab4-5038-9ddf-6a02f628ad8b","name":"Sonasing Kuito Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"1d81a252-5ab4-5038-9ddf-6a02f628ad8b","name":"Sonasing Kuito Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"4e8fd470-cb42-5b8e-9b42-bb07a5b5e229","name":"Sakhalin Storage Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"4e8fd470-cb42-5b8e-9b42-bb07a5b5e229","name":"Sakhalin Storage Limited","type":"Company","kind":"company"}},{"role":"chairman of","share":null,"asset":{"id":"1840bdf1-2c03-50c5-8cad-346c20bd7cec","name":"Sakhalin Marine Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1840bdf1-2c03-50c5-8cad-346c20bd7cec","name":"Sakhalin Marine Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"5ec9face-1134-5853-b567-2fbcf1134205","name":"South East Shipping Co. Ltd.","type":"Company","kind":"company"}},{"role":"is signatory for","share":null,"asset":{"id":"5ec9face-1134-5853-b567-2fbcf1134205","name":"South East Shipping Co. Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"f9d32fc8-6db2-5f66-981d-f1aef0bed5c0","name":"SBM Sirte Ltd","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"f9d32fc8-6db2-5f66-981d-f1aef0bed5c0","name":"SBM Sirte Ltd","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"52ccaede-9cd7-58ed-80fc-e586c7e806ca","name":"Accord Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"52ccaede-9cd7-58ed-80fc-e586c7e806ca","name":"Accord Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"326393f0-776b-5b3a-9ce5-1bd413a47203","name":"Sonasing Xikomba Limited","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"326393f0-776b-5b3a-9ce5-1bd413a47203","name":"Sonasing Xikomba Limited","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"27ba4390-fd05-5e78-9397-cf7a6c419451","name":"SONASING SANHA LIMITED","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"27ba4390-fd05-5e78-9397-cf7a6c419451","name":"SONASING SANHA LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"d8a9db9a-46d0-51ef-a9db-09b424a3f5e0","name":"Bauhinia Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"d8a9db9a-46d0-51ef-a9db-09b424a3f5e0","name":"Bauhinia Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"8f97647f-ae76-5b11-bafc-e519e5bfb351","name":"Brazilian Deepwater Floating Terminals Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"8f97647f-ae76-5b11-bafc-e519e5bfb351","name":"Brazilian Deepwater Floating Terminals Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"6ebf1921-27d3-502f-a2fa-4fe189adc441","name":"Brazilian Deepwater Production Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"6ebf1921-27d3-502f-a2fa-4fe189adc441","name":"Brazilian Deepwater Production Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0b2b689f-c020-5d2d-8415-43164ceca8a8","name":"Brazilian Deepwater Production Contractors Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"0b2b689f-c020-5d2d-8415-43164ceca8a8","name":"Brazilian Deepwater Production Contractors Ltd.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"746e4209-c356-5525-a833-dbef81abee33","name":"SBM MOPUSTOR YME LTD.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"746e4209-c356-5525-a833-dbef81abee33","name":"SBM MOPUSTOR YME LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"2004de3e-e519-5a81-8d62-c60ab41152ed","name":"Ballina Ltd.","type":"Company","kind":"company"}},{"role":"president of","share":null,"asset":{"id":"2004de3e-e519-5a81-8d62-c60ab41152ed","name":"Ballina Ltd.","type":"Company","kind":"company"}}],"ubo_chain":[]},"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/80085701"}],"source":"corpus"}