- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
Pacific One Energy Limited
Pacific One Energy Limited — BVI company (icij:icijol-146350). Offshore exposure upstream, UBO chain traced 5 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.
- Pacific One Energy Limited
- Kris Taenar Wiluan· shareholder of
- Rija Holdings Limited· shareholder of
None in current sources.
5-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 Pacific One Energy Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
2 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.
- Elizabeth Amanda WiluanAlso holds roles at 6 other companies
- Astar Resources Limiteddirector of
- Astar Resources Limitedshareholder of
- Astar Trustbeneficiary of
- Kris Taenar WiluanAlso holds roles at 12 other companies
- Astar Resources Limitedshareholder of
- Pacific Oilfield Equipment Investment Corp.director of
- Pacific Oilfield Equipment Investment Corp.shareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Pacific One Energy Limited?
- What is Pacific One Energy Limited's risk level?
- Where does Pacific One Energy Limited 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 Pacific One Energy Limited — nothing is disclosed before that.