{"entity":{"id":"8cdca2ec-639d-55dd-9db5-aec58527086a","name":"Hunt Oil Middle East Limited","type":"Company","kind":"company","jurisdiction":"KY","identifier":"icij:icijol-82012101","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","name":"Reid Services Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a1ca991c-9845-59aa-8222-08d317d12760","name":"Hunt Oil Middle East Holding Limited","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"87924d1f-fb55-5bb0-8d1b-3294332f853c","name":"Abuhamad - Karim N.","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"21bc4b72-fd5a-5580-bf0a-0391a7d5cb34","name":"Cope - Bruce E","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"661b0c09-4407-5536-b631-7099d0df8b17","name":"German - Donna J","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"661b0c09-4407-5536-b631-7099d0df8b17","name":"German - Donna J","type":"Organization","kind":"company"}},{"role":"chief financial officer of","share":null,"party":{"id":"19798ab6-7efe-51ef-9289-1033e31cca32","name":"Grindinger - Dennis J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"19798ab6-7efe-51ef-9289-1033e31cca32","name":"Grindinger - Dennis J","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"19798ab6-7efe-51ef-9289-1033e31cca32","name":"Grindinger - Dennis J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"94e1a23f-e223-5f29-94d6-8628ad88a7f7","name":"Gunnin - Mark C","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"94e1a23f-e223-5f29-94d6-8628ad88a7f7","name":"Gunnin - Mark C","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"94e1a23f-e223-5f29-94d6-8628ad88a7f7","name":"Gunnin - Mark C","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71eb87f9-5655-5968-ad5b-e8ade474d9fe","name":"Hunt - Hunter L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"088c20d7-2859-5f39-afae-d9094fae3482","name":"Hurley - Stephen C","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"088c20d7-2859-5f39-afae-d9094fae3482","name":"Hurley - Stephen C","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"f297c3d7-f34b-5c22-8448-cea4c7b9b6d2","name":"Jennings - James B","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f297c3d7-f34b-5c22-8448-cea4c7b9b6d2","name":"Jennings - James B","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"8ceda076-c399-54bd-8ade-94e72b5b1fef","name":"Judge - Neil","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"ec4c8596-7770-5e3c-9108-2cbc14d6e499","name":"Kuykendall - Steve","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"2199d99a-7d43-51e1-8b7c-a21bdc563bf5","name":"Monroe - Michael","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"e1df8381-64ab-56ea-b4d3-312b980a96b4","name":"Rex - William (Bill)","type":"Organization","kind":"company"}},{"role":"chief financial officer of","share":null,"party":{"id":"8ad07898-8ffc-553a-83fa-bb29cbf6712b","name":"Robillard, Jr - Donald F","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9ff1fc83-b7a1-5563-b4da-00f323be32d6","name":"Suellentrop - Stephen","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"9ff1fc83-b7a1-5563-b4da-00f323be32d6","name":"Suellentrop - Stephen","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"94222537-d235-564b-92b8-da2bd9c20e93","name":"Topolinsky - Ken","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2","fromName":"Reid Services Limited - Cayman","to":"8cdca2ec-639d-55dd-9db5-aec58527086a","toName":"Hunt Oil Middle East Limited","role":"shareholder of","share":null},{"depth":1,"from":"a1ca991c-9845-59aa-8222-08d317d12760","fromName":"Hunt Oil Middle East Holding Limited","to":"8cdca2ec-639d-55dd-9db5-aec58527086a","toName":"Hunt Oil Middle East Limited","role":"shareholder of","share":null},{"depth":1,"from":"87924d1f-fb55-5bb0-8d1b-3294332f853c","fromName":"Abuhamad - Karim N.","to":"8cdca2ec-639d-55dd-9db5-aec58527086a","toName":"Hunt Oil Middle East Limited","role":"vice-president of","share":null},{"depth":1,"from":"21bc4b72-fd5a-5580-bf0a-0391a7d5cb34","fromName":"Cope - Bruce E","to":"8cdca2ec-639d-55dd-9db5-aec58527086a","toName":"Hunt Oil Middle East Limited","role":"vice-president of","share":null},{"depth":1,"from":"661b0c09-4407-5536-b631-7099d0df8b17","fromName":"German - Donna J","to":"8cdca2ec-639d-55dd-9db5-aec58527086a","toName":"Hunt Oil Middle East Limited","role":"treasurer of","share":null},{"depth":1,"from":"661b0c09-4407-5536-b631-7099d0df8b17","fromName":"German - Donna J","to":"8cdca2ec-639d-55dd-9db5-aec58527086a","toName":"Hunt Oil Middle East Limited","role":"vice-president of","share":null},{"depth":1,"from":"19798ab6-7efe-51ef-9289-1033e31cca32","fromName":"Grindinger - Dennis J","to":"8cdca2ec-639d-55dd-9db5-aec58527086a","toName":"Hunt Oil Middle East Limited","role":"chief financial officer of","share":null},{"depth":1,"from":"19798ab6-7efe-51ef-9289-1033e31cca32","fromName":"Grindinger - Dennis J","to":"8cdca2ec-639d-55dd-9db5-aec58527086a","toName":"Hunt Oil Middle East Limited","role":"director of","share":null},{"depth":1,"from":"19798ab6-7efe-51ef-9289-1033e31cca32","fromName":"Grindinger - Dennis J","to":"8cdca2ec-639d-55dd-9db5-aec58527086a","toName":"Hunt Oil Middle East Limited","role":"secretary of","share":null},{"depth":1,"from":"94e1a23f-e223-5f29-94d6-8628ad88a7f7","fromName":"Gunnin - Mark C","to":"8cdca2ec-639d-55dd-9db5-aec58527086a","toName":"Hunt Oil Middle East Limited","role":"director of","share":null},{"depth":1,"from":"94e1a23f-e223-5f29-94d6-8628ad88a7f7","fromName":"Gunnin - Mark C","to":"8cdca2ec-639d-55dd-9db5-aec58527086a","toName":"Hunt Oil Middle East Limited","role":"secretary of","share":null},{"depth":1,"from":"94e1a23f-e223-5f29-94d6-8628ad88a7f7","fromName":"Gunnin - Mark C","to":"8cdca2ec-639d-55dd-9db5-aec58527086a","toName":"Hunt Oil Middle East Limited","role":"vice-president of","share":null},{"depth":1,"from":"71eb87f9-5655-5968-ad5b-e8ade474d9fe","fromName":"Hunt - Hunter L","to":"8cdca2ec-639d-55dd-9db5-aec58527086a","toName":"Hunt Oil Middle East Limited","role":"director of","share":null},{"depth":1,"from":"088c20d7-2859-5f39-afae-d9094fae3482","fromName":"Hurley - Stephen C","to":"8cdca2ec-639d-55dd-9db5-aec58527086a","toName":"Hunt Oil Middle East Limited","role":"director of","share":null},{"depth":1,"from":"088c20d7-2859-5f39-afae-d9094fae3482","fromName":"Hurley - Stephen C","to":"8cdca2ec-639d-55dd-9db5-aec58527086a","toName":"Hunt Oil Middle East Limited","role":"president of","share":null},{"depth":1,"from":"f297c3d7-f34b-5c22-8448-cea4c7b9b6d2","fromName":"Jennings - James B","to":"8cdca2ec-639d-55dd-9db5-aec58527086a","toName":"Hunt Oil Middle East Limited","role":"chairman of","share":null},{"depth":1,"from":"f297c3d7-f34b-5c22-8448-cea4c7b9b6d2","fromName":"Jennings - James B","to":"8cdca2ec-639d-55dd-9db5-aec58527086a","toName":"Hunt Oil Middle East Limited","role":"director of","share":null},{"depth":1,"from":"8ceda076-c399-54bd-8ade-94e72b5b1fef","fromName":"Judge - Neil","to":"8cdca2ec-639d-55dd-9db5-aec58527086a","toName":"Hunt Oil Middle East Limited","role":"vice-president of","share":null},{"depth":1,"from":"ec4c8596-7770-5e3c-9108-2cbc14d6e499","fromName":"Kuykendall - Steve","to":"8cdca2ec-639d-55dd-9db5-aec58527086a","toName":"Hunt Oil Middle East Limited","role":"vice-president of","share":null},{"depth":1,"from":"2199d99a-7d43-51e1-8b7c-a21bdc563bf5","fromName":"Monroe - Michael","to":"8cdca2ec-639d-55dd-9db5-aec58527086a","toName":"Hunt Oil Middle East Limited","role":"vice-president of","share":null},{"depth":1,"from":"e1df8381-64ab-56ea-b4d3-312b980a96b4","fromName":"Rex - William (Bill)","to":"8cdca2ec-639d-55dd-9db5-aec58527086a","toName":"Hunt Oil Middle East Limited","role":"vice-president of","share":null},{"depth":1,"from":"8ad07898-8ffc-553a-83fa-bb29cbf6712b","fromName":"Robillard, Jr - Donald F","to":"8cdca2ec-639d-55dd-9db5-aec58527086a","toName":"Hunt Oil Middle East Limited","role":"chief financial officer of","share":null},{"depth":1,"from":"9ff1fc83-b7a1-5563-b4da-00f323be32d6","fromName":"Suellentrop - Stephen","to":"8cdca2ec-639d-55dd-9db5-aec58527086a","toName":"Hunt Oil Middle East Limited","role":"director of","share":null},{"depth":1,"from":"9ff1fc83-b7a1-5563-b4da-00f323be32d6","fromName":"Suellentrop - Stephen","to":"8cdca2ec-639d-55dd-9db5-aec58527086a","toName":"Hunt Oil Middle East Limited","role":"president of","share":null},{"depth":1,"from":"94222537-d235-564b-92b8-da2bd9c20e93","fromName":"Topolinsky - Ken","to":"8cdca2ec-639d-55dd-9db5-aec58527086a","toName":"Hunt Oil Middle East Limited","role":"vice-president 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/82012101"}],"source":"corpus"}