{"entity":{"id":"a6f61088-0867-5505-a2f2-774405d496af","name":"Kamphaeng Saen Energy Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82024347","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","name":"Appleby Services (Bermuda) Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"fdfbda5a-f8ce-5244-bf7e-f8ebacbaddd2","name":"Chisholm - Jeffrey Howard","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3d81b98e-b157-596b-813c-f14b70a2901d","name":"Pan Orient Petroleum Company Pte. Ltd.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"a6f61088-0867-5505-a2f2-774405d496af","toName":"Kamphaeng Saen Energy Ltd.","role":"secretary of","share":null},{"depth":1,"from":"fdfbda5a-f8ce-5244-bf7e-f8ebacbaddd2","fromName":"Chisholm - Jeffrey Howard","to":"a6f61088-0867-5505-a2f2-774405d496af","toName":"Kamphaeng Saen Energy Ltd.","role":"director of","share":null},{"depth":1,"from":"3d81b98e-b157-596b-813c-f14b70a2901d","fromName":"Pan Orient Petroleum Company Pte. Ltd.","to":"a6f61088-0867-5505-a2f2-774405d496af","toName":"Kamphaeng Saen Energy Ltd.","role":"shareholder of","share":null}]},"risk":{"level":"MED","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/82024347"}],"source":"corpus"}