{"entity":{"id":"dac6d2bc-b0ee-5e1c-9be2-169da7704ddc","name":"PETROLEUM ENGINEERS HOLDINGS S.A.","type":"Company","kind":"company","jurisdiction":"IM","identifier":"icij:icijol-10001805","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"064c6540-0ad8-5b07-b31f-119d356dd426","name":"C.C.S. DIRECTORS LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d3414eab-dc62-522f-ba61-435a510aef5d","name":"ATC NOMINEES LIMITED-IOMI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b652772-3444-5156-88a7-044458ac96f7","name":"NORMANDY NOMINEES LIMITED","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"77ca8a20-f1d0-57f7-b292-3d094e978391","name":"ATC FOUNDATION","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"3eaf9168-21d3-5811-84a3-e3efda47665a","name":"JENNIFER DALE DIAS","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"68cacb5a-6888-55e7-8681-f1d1121f3479","name":"PENDLE & BRAITHWAITE NOMINEES LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"064c6540-0ad8-5b07-b31f-119d356dd426","fromName":"C.C.S. DIRECTORS LIMITED","to":"dac6d2bc-b0ee-5e1c-9be2-169da7704ddc","toName":"PETROLEUM ENGINEERS HOLDINGS S.A.","role":"shareholder of","share":null},{"depth":1,"from":"d3414eab-dc62-522f-ba61-435a510aef5d","fromName":"ATC NOMINEES LIMITED-IOMI","to":"dac6d2bc-b0ee-5e1c-9be2-169da7704ddc","toName":"PETROLEUM ENGINEERS HOLDINGS S.A.","role":"shareholder of","share":null},{"depth":1,"from":"0b652772-3444-5156-88a7-044458ac96f7","fromName":"NORMANDY NOMINEES LIMITED","to":"dac6d2bc-b0ee-5e1c-9be2-169da7704ddc","toName":"PETROLEUM ENGINEERS HOLDINGS S.A.","role":"shareholder of","share":null},{"depth":1,"from":"77ca8a20-f1d0-57f7-b292-3d094e978391","fromName":"ATC FOUNDATION","to":"dac6d2bc-b0ee-5e1c-9be2-169da7704ddc","toName":"PETROLEUM ENGINEERS HOLDINGS S.A.","role":"shareholder of","share":null},{"depth":1,"from":"3eaf9168-21d3-5811-84a3-e3efda47665a","fromName":"JENNIFER DALE DIAS","to":"dac6d2bc-b0ee-5e1c-9be2-169da7704ddc","toName":"PETROLEUM ENGINEERS HOLDINGS S.A.","role":"shareholder of","share":null},{"depth":1,"from":"68cacb5a-6888-55e7-8681-f1d1121f3479","fromName":"PENDLE & BRAITHWAITE NOMINEES LIMITED","to":"dac6d2bc-b0ee-5e1c-9be2-169da7704ddc","toName":"PETROLEUM ENGINEERS HOLDINGS S.A.","role":"shareholder 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/10001805"}],"source":"corpus"}