{"entity":{"id":"a219af01-952f-55b6-bcc3-e09059f91e27","name":"AQUEOUS FUELS (BERMUDA) LTD.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002574","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","name":"Howes - Charnita L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","name":"Collis - Judith","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"2345a514-37a7-53c8-90f6-293b933bd1ab","name":"Craig - David","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"5ce5eb9e-88ea-5215-8d0d-e33d546ba82f","name":"Darrell - Carlotta","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"44875bde-8b13-5b0b-89d2-bd16f4e330bf","name":"Jefferson - John","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"44875bde-8b13-5b0b-89d2-bd16f4e330bf","name":"Jefferson - John","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8b3a61d0-e580-58c1-b847-34dbc7ec8a86","name":"Ling - Alex Lee Soon","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"8b3a61d0-e580-58c1-b847-34dbc7ec8a86","name":"Ling - Alex Lee Soon","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"05de4036-1489-599a-98b6-7d8a8b0ee0e5","fromName":"Howes - Charnita L","to":"a219af01-952f-55b6-bcc3-e09059f91e27","toName":"AQUEOUS FUELS (BERMUDA) LTD.","role":"secretary of","share":null},{"depth":1,"from":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","fromName":"Collis - Judith","to":"a219af01-952f-55b6-bcc3-e09059f91e27","toName":"AQUEOUS FUELS (BERMUDA) LTD.","role":"director of","share":null},{"depth":1,"from":"01612fe7-5f4a-599c-880c-c6d6fb9905a8","fromName":"Collis - Judith","to":"a219af01-952f-55b6-bcc3-e09059f91e27","toName":"AQUEOUS FUELS (BERMUDA) LTD.","role":"vice-president of","share":null},{"depth":1,"from":"2345a514-37a7-53c8-90f6-293b933bd1ab","fromName":"Craig - David","to":"a219af01-952f-55b6-bcc3-e09059f91e27","toName":"AQUEOUS FUELS (BERMUDA) LTD.","role":"director of","share":null},{"depth":1,"from":"5ce5eb9e-88ea-5215-8d0d-e33d546ba82f","fromName":"Darrell - Carlotta","to":"a219af01-952f-55b6-bcc3-e09059f91e27","toName":"AQUEOUS FUELS (BERMUDA) LTD.","role":"secretary of","share":null},{"depth":1,"from":"44875bde-8b13-5b0b-89d2-bd16f4e330bf","fromName":"Jefferson - John","to":"a219af01-952f-55b6-bcc3-e09059f91e27","toName":"AQUEOUS FUELS (BERMUDA) LTD.","role":"director of","share":null},{"depth":1,"from":"44875bde-8b13-5b0b-89d2-bd16f4e330bf","fromName":"Jefferson - John","to":"a219af01-952f-55b6-bcc3-e09059f91e27","toName":"AQUEOUS FUELS (BERMUDA) LTD.","role":"vice-president of","share":null},{"depth":1,"from":"8b3a61d0-e580-58c1-b847-34dbc7ec8a86","fromName":"Ling - Alex Lee Soon","to":"a219af01-952f-55b6-bcc3-e09059f91e27","toName":"AQUEOUS FUELS (BERMUDA) LTD.","role":"director of","share":null},{"depth":1,"from":"8b3a61d0-e580-58c1-b847-34dbc7ec8a86","fromName":"Ling - Alex Lee Soon","to":"a219af01-952f-55b6-bcc3-e09059f91e27","toName":"AQUEOUS FUELS (BERMUDA) LTD.","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/82002574"}],"source":"corpus"}