{"entity":{"id":"d6a12fa0-1fc0-585c-ba50-c5bdcd73494b","name":"Pecten Trinidad Exploration Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82002246","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"treasurer of","share":null,"party":{"id":"884ae69c-51d8-57f7-bcbd-b7d746668ca8","name":"Barnholdt - Michael A.","type":"Organization","kind":"company"}},{"role":"chairman of","share":null,"party":{"id":"1907f002-56c5-5db3-9b94-b64c734f6632","name":"Ching - Paul D.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1907f002-56c5-5db3-9b94-b64c734f6632","name":"Ching - Paul D.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"1907f002-56c5-5db3-9b94-b64c734f6632","name":"Ching - Paul D.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"4c045b93-5162-5c47-87a6-eccf01644950","name":"Counsell - Timothy J","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"73e3462a-255f-58ea-8677-0c682dca9343","name":"Esquivel - John M.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"82534a05-85ac-5fcb-a493-34663d223fdb","name":"Howard - Timothy J.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"1574cbe5-cce3-5f64-9860-49edd7e9cbfb","name":"Peterson - Brice A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"71326857-feca-50f5-9a58-f76713eea072","name":"Uselton - Jack E.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","name":"White - F Chesley","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"884ae69c-51d8-57f7-bcbd-b7d746668ca8","fromName":"Barnholdt - Michael A.","to":"d6a12fa0-1fc0-585c-ba50-c5bdcd73494b","toName":"Pecten Trinidad Exploration Ltd.","role":"treasurer of","share":null},{"depth":1,"from":"1907f002-56c5-5db3-9b94-b64c734f6632","fromName":"Ching - Paul D.","to":"d6a12fa0-1fc0-585c-ba50-c5bdcd73494b","toName":"Pecten Trinidad Exploration Ltd.","role":"chairman of","share":null},{"depth":1,"from":"1907f002-56c5-5db3-9b94-b64c734f6632","fromName":"Ching - Paul D.","to":"d6a12fa0-1fc0-585c-ba50-c5bdcd73494b","toName":"Pecten Trinidad Exploration Ltd.","role":"director of","share":null},{"depth":1,"from":"1907f002-56c5-5db3-9b94-b64c734f6632","fromName":"Ching - Paul D.","to":"d6a12fa0-1fc0-585c-ba50-c5bdcd73494b","toName":"Pecten Trinidad Exploration Ltd.","role":"president of","share":null},{"depth":1,"from":"4c045b93-5162-5c47-87a6-eccf01644950","fromName":"Counsell - Timothy J","to":"d6a12fa0-1fc0-585c-ba50-c5bdcd73494b","toName":"Pecten Trinidad Exploration Ltd.","role":"director of","share":null},{"depth":1,"from":"73e3462a-255f-58ea-8677-0c682dca9343","fromName":"Esquivel - John M.","to":"d6a12fa0-1fc0-585c-ba50-c5bdcd73494b","toName":"Pecten Trinidad Exploration Ltd.","role":"director of","share":null},{"depth":1,"from":"82534a05-85ac-5fcb-a493-34663d223fdb","fromName":"Howard - Timothy J.","to":"d6a12fa0-1fc0-585c-ba50-c5bdcd73494b","toName":"Pecten Trinidad Exploration Ltd.","role":"secretary of","share":null},{"depth":1,"from":"1574cbe5-cce3-5f64-9860-49edd7e9cbfb","fromName":"Peterson - Brice A.","to":"d6a12fa0-1fc0-585c-ba50-c5bdcd73494b","toName":"Pecten Trinidad Exploration Ltd.","role":"director of","share":null},{"depth":1,"from":"71326857-feca-50f5-9a58-f76713eea072","fromName":"Uselton - Jack E.","to":"d6a12fa0-1fc0-585c-ba50-c5bdcd73494b","toName":"Pecten Trinidad Exploration Ltd.","role":"director of","share":null},{"depth":1,"from":"cb2440af-97d9-5f53-976e-7d10cdd0c6cd","fromName":"White - F Chesley","to":"d6a12fa0-1fc0-585c-ba50-c5bdcd73494b","toName":"Pecten Trinidad Exploration 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/82002246"}],"source":"corpus"}