{"entity":{"id":"92419fd0-b269-50d4-8f42-8a4027e9dfba","name":"FreeMarket Petroleum Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006063","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"5df00212-2a19-5696-87a3-92a8fa5ee488","name":"Gulf Development International Ltd.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"62b20d98-f952-55f0-993b-e22c2987ca08","name":"FreeMarket Global Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1af49462-8efc-5c19-b434-0339df30dcad","name":"Al-Suwaidi - Jamal Ali Abdulla Sanad","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"0d65f2b0-a3fd-523a-8ed9-68da34889e86","name":"Hickman - William Ernest","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"0d65f2b0-a3fd-523a-8ed9-68da34889e86","name":"Hickman - William Ernest","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"f9af645d-e14e-5621-aecc-712c61d7ea65","name":"Ince - Garland \"Ginny\"","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"2fc2fb2c-5825-5194-a56e-7b3adedbdad1","name":"Kemp - Jack F","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2fc2fb2c-5825-5194-a56e-7b3adedbdad1","name":"Kemp - Jack F","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"e4661143-1d22-589e-8bf9-e1476ec097b4","name":"Nash - Adrian C","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e4661143-1d22-589e-8bf9-e1476ec097b4","name":"Nash - Adrian C","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"159ec52d-3e04-5449-bbae-c11760e4f584","name":"Outerbridge - Ira S","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"7324266e-0d3f-5015-bd08-08253a77ec3a","name":"Sarmiento - Arturo","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"7324266e-0d3f-5015-bd08-08253a77ec3a","name":"Sarmiento - Arturo","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"ee281ad5-50e5-5cc4-8b60-c704222de027","name":"Tatanaki - Hassan","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"ee281ad5-50e5-5cc4-8b60-c704222de027","name":"Tatanaki - Hassan","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"5df00212-2a19-5696-87a3-92a8fa5ee488","fromName":"Gulf Development International Ltd.","to":"92419fd0-b269-50d4-8f42-8a4027e9dfba","toName":"FreeMarket Petroleum Limited","role":"shareholder of","share":null},{"depth":1,"from":"62b20d98-f952-55f0-993b-e22c2987ca08","fromName":"FreeMarket Global Limited","to":"92419fd0-b269-50d4-8f42-8a4027e9dfba","toName":"FreeMarket Petroleum Limited","role":"shareholder of","share":null},{"depth":1,"from":"1af49462-8efc-5c19-b434-0339df30dcad","fromName":"Al-Suwaidi - Jamal Ali Abdulla Sanad","to":"92419fd0-b269-50d4-8f42-8a4027e9dfba","toName":"FreeMarket Petroleum Limited","role":"director of","share":null},{"depth":1,"from":"0d65f2b0-a3fd-523a-8ed9-68da34889e86","fromName":"Hickman - William Ernest","to":"92419fd0-b269-50d4-8f42-8a4027e9dfba","toName":"FreeMarket Petroleum Limited","role":"director of","share":null},{"depth":1,"from":"0d65f2b0-a3fd-523a-8ed9-68da34889e86","fromName":"Hickman - William Ernest","to":"92419fd0-b269-50d4-8f42-8a4027e9dfba","toName":"FreeMarket Petroleum Limited","role":"president of","share":null},{"depth":1,"from":"f9af645d-e14e-5621-aecc-712c61d7ea65","fromName":"Ince - Garland \"Ginny\"","to":"92419fd0-b269-50d4-8f42-8a4027e9dfba","toName":"FreeMarket Petroleum Limited","role":"secretary of","share":null},{"depth":1,"from":"2fc2fb2c-5825-5194-a56e-7b3adedbdad1","fromName":"Kemp - Jack F","to":"92419fd0-b269-50d4-8f42-8a4027e9dfba","toName":"FreeMarket Petroleum Limited","role":"chairman of","share":null},{"depth":1,"from":"2fc2fb2c-5825-5194-a56e-7b3adedbdad1","fromName":"Kemp - Jack F","to":"92419fd0-b269-50d4-8f42-8a4027e9dfba","toName":"FreeMarket Petroleum Limited","role":"director of","share":null},{"depth":1,"from":"e4661143-1d22-589e-8bf9-e1476ec097b4","fromName":"Nash - Adrian C","to":"92419fd0-b269-50d4-8f42-8a4027e9dfba","toName":"FreeMarket Petroleum Limited","role":"chairman of","share":null},{"depth":1,"from":"e4661143-1d22-589e-8bf9-e1476ec097b4","fromName":"Nash - Adrian C","to":"92419fd0-b269-50d4-8f42-8a4027e9dfba","toName":"FreeMarket Petroleum Limited","role":"director of","share":null},{"depth":1,"from":"159ec52d-3e04-5449-bbae-c11760e4f584","fromName":"Outerbridge - Ira S","to":"92419fd0-b269-50d4-8f42-8a4027e9dfba","toName":"FreeMarket Petroleum Limited","role":"secretary of","share":null},{"depth":1,"from":"7324266e-0d3f-5015-bd08-08253a77ec3a","fromName":"Sarmiento - Arturo","to":"92419fd0-b269-50d4-8f42-8a4027e9dfba","toName":"FreeMarket Petroleum Limited","role":"director of","share":null},{"depth":1,"from":"7324266e-0d3f-5015-bd08-08253a77ec3a","fromName":"Sarmiento - Arturo","to":"92419fd0-b269-50d4-8f42-8a4027e9dfba","toName":"FreeMarket Petroleum Limited","role":"vice-president of","share":null},{"depth":1,"from":"ee281ad5-50e5-5cc4-8b60-c704222de027","fromName":"Tatanaki - Hassan","to":"92419fd0-b269-50d4-8f42-8a4027e9dfba","toName":"FreeMarket Petroleum Limited","role":"director of","share":null},{"depth":1,"from":"ee281ad5-50e5-5cc4-8b60-c704222de027","fromName":"Tatanaki - Hassan","to":"92419fd0-b269-50d4-8f42-8a4027e9dfba","toName":"FreeMarket Petroleum 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/82006063"}],"source":"corpus"}