- Sources fused
- 1
- Ownership hops held
- 50
An absent edge means not yet observed — never does not exist.
Unocal Khazar, Ltd.
Unocal Khazar, Ltd. — BM company (icij:icijol-82001430). Offshore exposure upstream, UBO chain traced 50 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Unocal Khazar, Ltd.
- Unocal Global Ventures, Ltd.· shareholder of
- Unocal Khazar Holdings, Ltd.· shareholder of
None in current sources.
50-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Unocal Khazar, Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain8 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Barber - ScottAlso holds roles at 43 other companies
- UNOCAL TURKMENISTAN, LTD.director of
- UNOCAL TURKMENISTAN, LTD.president of
- Unocal Bangladesh, Ltd.director of
- Barnes - Michael L.Also holds roles at 12 other companies
- UNOCAL GEOTHERMAL INTERNATIONAL, LTD.vice-president of
- Unocal Azeri, Ltd.vice-president of
- Unocal Kazakstan, Ltd.director of
- Bridges - Timothy JohnAlso holds roles at 371 other companies
- The Belmont Shipping Company Limiteddirector of
- The Belmont Shipping Company Limitedvice-president of
- International Ship Management Limiteddirector of
- James - Stephen SAlso holds roles at 402 other companies
- The Belmont Shipping Company Limiteddirector of
- The Belmont Shipping Company Limitedvice-president of
- FALCONBRIDGE EXPLORATIONS LIMITEDdirector of
- Jones - MichaelAlso holds roles at 145 other companies
- Befico Limiteddirector of
- Befico Limitedsecretary of
- FALCONBRIDGE EXPLORATIONS LIMITEDdirector of
- Unocal Global Ventures, Ltd.Also holds roles at 14 other companies
- UNOCAL MYANMAR OFFSHORE CO. LTD.shareholder of
- UNOCAL EAST CHINA SEA, LTD.shareholder of
- Unocal Asia-Pacific Ventures, Ltd.shareholder of
- Williams - David W.Also holds roles at 4 other companies
- Peru Oriente Petroleum, Ltd.vice-president of
- Unocal Argentina, Ltd.vice-president of
- Z North Sea, Ltd.director of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Unocal Khazar, Ltd.?
- What is Unocal Khazar, Ltd.'s risk level?
- Where does Unocal Khazar, Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Unocal Khazar, Ltd. — nothing is disclosed before that.