{"entity":{"id":"c749d9d6-e76b-58dd-a261-a3f9f94504b0","name":"Luminus Energy Partners II, Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82006343","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder 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":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"c82a68e5-0689-5eae-9320-07086f12d9cb","name":"Keyes - James Michael","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"9f800286-34db-5e9c-9d98-5fa5d788783d","name":"Paynter - Sandra L","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"3ae29b14-6926-5ce6-9280-5e6ca9da475d","name":"Segal - Paul","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"3ae29b14-6926-5ce6-9280-5e6ca9da475d","name":"Segal - Paul","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"6f8162b3-b478-5f7b-9150-2e86e2da6289","name":"Vujacic - Steven","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f2383e29-e7ef-55e4-b77a-df6bafb40e6c","fromName":"Appleby Services (Bermuda) Ltd.","to":"c749d9d6-e76b-58dd-a261-a3f9f94504b0","toName":"Luminus Energy Partners II, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"c749d9d6-e76b-58dd-a261-a3f9f94504b0","toName":"Luminus Energy Partners II, Ltd.","role":"director of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"c749d9d6-e76b-58dd-a261-a3f9f94504b0","toName":"Luminus Energy Partners II, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"9f800286-34db-5e9c-9d98-5fa5d788783d","fromName":"Paynter - Sandra L","to":"c749d9d6-e76b-58dd-a261-a3f9f94504b0","toName":"Luminus Energy Partners II, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"3ae29b14-6926-5ce6-9280-5e6ca9da475d","fromName":"Segal - Paul","to":"c749d9d6-e76b-58dd-a261-a3f9f94504b0","toName":"Luminus Energy Partners II, Ltd.","role":"director of","share":null},{"depth":1,"from":"3ae29b14-6926-5ce6-9280-5e6ca9da475d","fromName":"Segal - Paul","to":"c749d9d6-e76b-58dd-a261-a3f9f94504b0","toName":"Luminus Energy Partners II, Ltd.","role":"president of","share":null},{"depth":1,"from":"6f8162b3-b478-5f7b-9150-2e86e2da6289","fromName":"Vujacic - Steven","to":"c749d9d6-e76b-58dd-a261-a3f9f94504b0","toName":"Luminus Energy Partners II, Ltd.","role":"director 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/82006343"}],"source":"corpus"}