{"entity":{"id":"d8e82b46-d792-59bb-b08a-c674a9017006","name":"Gulf International Lubricants, Ltd.","type":"Company","kind":"company","jurisdiction":"BM","identifier":"icij:icijol-82000748","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"82ce25d6-d399-51d6-97d8-33e1bf1e7ae0","name":"Ganjaei - Ali","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"82ce25d6-d399-51d6-97d8-33e1bf1e7ae0","name":"Ganjaei - Ali","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"82ce25d6-d399-51d6-97d8-33e1bf1e7ae0","name":"Ganjaei - Ali","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"cc46b508-15fe-5600-b4ac-c211682d7ae2","name":"Faries - Timothy Carrick","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"8ce2e2a2-ff85-532d-9ccf-7a17667277a9","name":"Bubla - Friedrich","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"8ce2e2a2-ff85-532d-9ccf-7a17667277a9","name":"Bubla - Friedrich","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"8ce2e2a2-ff85-532d-9ccf-7a17667277a9","name":"Bubla - Friedrich","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"8ce2e2a2-ff85-532d-9ccf-7a17667277a9","name":"Bubla - Friedrich","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"092e8433-974e-5cb3-b78d-f27e741dd6c4","name":"Georgeson - Sandra Agnes","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"092e8433-974e-5cb3-b78d-f27e741dd6c4","name":"Georgeson - Sandra Agnes","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"a2aec024-057a-5461-9a4b-d39e97108c16","name":"Gulf Oil International Limited - Cayman","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f82c7ad5-d2b5-5975-bbb9-8be528b0d05e","name":"Gulf Oil Selective Asia, Ltd.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"45483deb-0b96-58a0-a5d0-2012a56576f2","name":"Hinduja - Ajay Prakash","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":"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":"3bf27375-61e8-5cce-9040-3ed97d3fc6b2","name":"Perinchief - Diane","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"82ce25d6-d399-51d6-97d8-33e1bf1e7ae0","fromName":"Ganjaei - Ali","to":"d8e82b46-d792-59bb-b08a-c674a9017006","toName":"Gulf International Lubricants, Ltd.","role":"director of","share":null},{"depth":1,"from":"82ce25d6-d399-51d6-97d8-33e1bf1e7ae0","fromName":"Ganjaei - Ali","to":"d8e82b46-d792-59bb-b08a-c674a9017006","toName":"Gulf International Lubricants, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"82ce25d6-d399-51d6-97d8-33e1bf1e7ae0","fromName":"Ganjaei - Ali","to":"d8e82b46-d792-59bb-b08a-c674a9017006","toName":"Gulf International Lubricants, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"cc46b508-15fe-5600-b4ac-c211682d7ae2","fromName":"Faries - Timothy Carrick","to":"d8e82b46-d792-59bb-b08a-c674a9017006","toName":"Gulf International Lubricants, Ltd.","role":"director of","share":null},{"depth":1,"from":"8ce2e2a2-ff85-532d-9ccf-7a17667277a9","fromName":"Bubla - Friedrich","to":"d8e82b46-d792-59bb-b08a-c674a9017006","toName":"Gulf International Lubricants, Ltd.","role":"director of","share":null},{"depth":1,"from":"8ce2e2a2-ff85-532d-9ccf-7a17667277a9","fromName":"Bubla - Friedrich","to":"d8e82b46-d792-59bb-b08a-c674a9017006","toName":"Gulf International Lubricants, Ltd.","role":"president of","share":null},{"depth":1,"from":"8ce2e2a2-ff85-532d-9ccf-7a17667277a9","fromName":"Bubla - Friedrich","to":"d8e82b46-d792-59bb-b08a-c674a9017006","toName":"Gulf International Lubricants, Ltd.","role":"secretary of","share":null},{"depth":1,"from":"8ce2e2a2-ff85-532d-9ccf-7a17667277a9","fromName":"Bubla - Friedrich","to":"d8e82b46-d792-59bb-b08a-c674a9017006","toName":"Gulf International Lubricants, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"092e8433-974e-5cb3-b78d-f27e741dd6c4","fromName":"Georgeson - Sandra Agnes","to":"d8e82b46-d792-59bb-b08a-c674a9017006","toName":"Gulf International Lubricants, Ltd.","role":"director of","share":null},{"depth":1,"from":"092e8433-974e-5cb3-b78d-f27e741dd6c4","fromName":"Georgeson - Sandra Agnes","to":"d8e82b46-d792-59bb-b08a-c674a9017006","toName":"Gulf International Lubricants, Ltd.","role":"vice-president of","share":null},{"depth":1,"from":"a2aec024-057a-5461-9a4b-d39e97108c16","fromName":"Gulf Oil International Limited - Cayman","to":"d8e82b46-d792-59bb-b08a-c674a9017006","toName":"Gulf International Lubricants, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"f82c7ad5-d2b5-5975-bbb9-8be528b0d05e","fromName":"Gulf Oil Selective Asia, Ltd.","to":"d8e82b46-d792-59bb-b08a-c674a9017006","toName":"Gulf International Lubricants, Ltd.","role":"shareholder of","share":null},{"depth":1,"from":"45483deb-0b96-58a0-a5d0-2012a56576f2","fromName":"Hinduja - Ajay Prakash","to":"d8e82b46-d792-59bb-b08a-c674a9017006","toName":"Gulf International Lubricants, Ltd.","role":"director of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"d8e82b46-d792-59bb-b08a-c674a9017006","toName":"Gulf International Lubricants, Ltd.","role":"director of","share":null},{"depth":1,"from":"c82a68e5-0689-5eae-9320-07086f12d9cb","fromName":"Keyes - James Michael","to":"d8e82b46-d792-59bb-b08a-c674a9017006","toName":"Gulf International Lubricants, Ltd.","role":"president of","share":null},{"depth":1,"from":"3bf27375-61e8-5cce-9040-3ed97d3fc6b2","fromName":"Perinchief - Diane","to":"d8e82b46-d792-59bb-b08a-c674a9017006","toName":"Gulf International Lubricants, Ltd.","role":"secretary 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/82000748"}],"source":"corpus"}