{"entity":{"id":"a06f7481-769a-5b21-b240-8fb2b2393a67","name":"Total E & P Dolphin Limited","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82004090","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"418a83d5-33ed-5b74-b7a0-e7713af5d6d5","name":"Allemand - J. Brice","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"8cbc4d34-8db1-5d07-98f2-bbf656f9ebe0","name":"Arrighi de Casanova - Jean-Francois","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8cbc4d34-8db1-5d07-98f2-bbf656f9ebe0","name":"Arrighi de Casanova - Jean-Francois","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"8cbc4d34-8db1-5d07-98f2-bbf656f9ebe0","name":"Arrighi de Casanova - Jean-Francois","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4ee5c03d-0105-5f8c-8c49-f8e1084b969b","name":"Bennett-Smith - Anne M","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a1652059-c19f-5c58-913e-e43c5f0c0028","name":"Elf Aquitaine S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f226ecf4-0934-5b86-903d-eddccf1167db","name":"Levha - Lionel","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"f226ecf4-0934-5b86-903d-eddccf1167db","name":"Levha - Lionel","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"4db3cd5d-c023-57c0-946c-81dc755abd97","name":"Lodge - Jamillah L.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"16919bba-4585-5b5e-b98a-40d32fa683a0","name":"Maurel - Laurent","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"97e43353-511e-5d40-91de-c9db6827df57","name":"Pouyanne - Patrick","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"97e43353-511e-5d40-91de-c9db6827df57","name":"Pouyanne - Patrick","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"97e43353-511e-5d40-91de-c9db6827df57","name":"Pouyanne - Patrick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1c59198b-7e26-539b-9662-b3e189bb3c02","name":"Rambaud - Patrick","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"1c59198b-7e26-539b-9662-b3e189bb3c02","name":"Rambaud - Patrick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"10032df8-9e29-5f46-9175-9ce40e843c88","name":"Romieu - Michael","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3c4f9dec-c517-5011-93a2-baca4fb19148","name":"Sassus-Bourda - Gerard","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"3c4f9dec-c517-5011-93a2-baca4fb19148","name":"Sassus-Bourda - Gerard","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"418a83d5-33ed-5b74-b7a0-e7713af5d6d5","fromName":"Allemand - J. Brice","to":"a06f7481-769a-5b21-b240-8fb2b2393a67","toName":"Total E & P Dolphin Limited","role":"director of","share":null},{"depth":1,"from":"8cbc4d34-8db1-5d07-98f2-bbf656f9ebe0","fromName":"Arrighi de Casanova - Jean-Francois","to":"a06f7481-769a-5b21-b240-8fb2b2393a67","toName":"Total E & P Dolphin Limited","role":"chairman of","share":null},{"depth":1,"from":"8cbc4d34-8db1-5d07-98f2-bbf656f9ebe0","fromName":"Arrighi de Casanova - Jean-Francois","to":"a06f7481-769a-5b21-b240-8fb2b2393a67","toName":"Total E & P Dolphin Limited","role":"director of","share":null},{"depth":1,"from":"8cbc4d34-8db1-5d07-98f2-bbf656f9ebe0","fromName":"Arrighi de Casanova - Jean-Francois","to":"a06f7481-769a-5b21-b240-8fb2b2393a67","toName":"Total E & P Dolphin Limited","role":"is signatory for","share":null},{"depth":1,"from":"4ee5c03d-0105-5f8c-8c49-f8e1084b969b","fromName":"Bennett-Smith - Anne M","to":"a06f7481-769a-5b21-b240-8fb2b2393a67","toName":"Total E & P Dolphin Limited","role":"secretary of","share":null},{"depth":1,"from":"a1652059-c19f-5c58-913e-e43c5f0c0028","fromName":"Elf Aquitaine S.A.","to":"a06f7481-769a-5b21-b240-8fb2b2393a67","toName":"Total E & P Dolphin Limited","role":"shareholder of","share":null},{"depth":1,"from":"f226ecf4-0934-5b86-903d-eddccf1167db","fromName":"Levha - Lionel","to":"a06f7481-769a-5b21-b240-8fb2b2393a67","toName":"Total E & P Dolphin Limited","role":"director of","share":null},{"depth":1,"from":"f226ecf4-0934-5b86-903d-eddccf1167db","fromName":"Levha - Lionel","to":"a06f7481-769a-5b21-b240-8fb2b2393a67","toName":"Total E & P Dolphin Limited","role":"is signatory for","share":null},{"depth":1,"from":"4db3cd5d-c023-57c0-946c-81dc755abd97","fromName":"Lodge - Jamillah L.","to":"a06f7481-769a-5b21-b240-8fb2b2393a67","toName":"Total E & P Dolphin Limited","role":"secretary of","share":null},{"depth":1,"from":"16919bba-4585-5b5e-b98a-40d32fa683a0","fromName":"Maurel - Laurent","to":"a06f7481-769a-5b21-b240-8fb2b2393a67","toName":"Total E & P Dolphin Limited","role":"director of","share":null},{"depth":1,"from":"97e43353-511e-5d40-91de-c9db6827df57","fromName":"Pouyanne - Patrick","to":"a06f7481-769a-5b21-b240-8fb2b2393a67","toName":"Total E & P Dolphin Limited","role":"director of","share":null},{"depth":1,"from":"97e43353-511e-5d40-91de-c9db6827df57","fromName":"Pouyanne - Patrick","to":"a06f7481-769a-5b21-b240-8fb2b2393a67","toName":"Total E & P Dolphin Limited","role":"is signatory for","share":null},{"depth":1,"from":"97e43353-511e-5d40-91de-c9db6827df57","fromName":"Pouyanne - Patrick","to":"a06f7481-769a-5b21-b240-8fb2b2393a67","toName":"Total E & P Dolphin Limited","role":"vice-president of","share":null},{"depth":1,"from":"1c59198b-7e26-539b-9662-b3e189bb3c02","fromName":"Rambaud - Patrick","to":"a06f7481-769a-5b21-b240-8fb2b2393a67","toName":"Total E & P Dolphin Limited","role":"director of","share":null},{"depth":1,"from":"1c59198b-7e26-539b-9662-b3e189bb3c02","fromName":"Rambaud - Patrick","to":"a06f7481-769a-5b21-b240-8fb2b2393a67","toName":"Total E & P Dolphin Limited","role":"is signatory for","share":null},{"depth":1,"from":"10032df8-9e29-5f46-9175-9ce40e843c88","fromName":"Romieu - Michael","to":"a06f7481-769a-5b21-b240-8fb2b2393a67","toName":"Total E & P Dolphin Limited","role":"director of","share":null},{"depth":1,"from":"3c4f9dec-c517-5011-93a2-baca4fb19148","fromName":"Sassus-Bourda - Gerard","to":"a06f7481-769a-5b21-b240-8fb2b2393a67","toName":"Total E & P Dolphin Limited","role":"director of","share":null},{"depth":1,"from":"3c4f9dec-c517-5011-93a2-baca4fb19148","fromName":"Sassus-Bourda - Gerard","to":"a06f7481-769a-5b21-b240-8fb2b2393a67","toName":"Total E & P Dolphin Limited","role":"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/82004090"}],"source":"corpus"}