Who owns Anderson - Paul M?

No ownership or control links for Anderson - Paul M are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Anderson - Paul M's risk level?

WhiteIntel flags Anderson - Paul M as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Anderson - Paul M appear across sources?

Anderson - Paul M is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Anderson - Paul M

Name: Anderson - Paul M — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Anderson - Paul M, Organization

Anderson - Paul M — company (icij:icijol-80029851). 2 holdings. Cited to 1 registry.

ICIJ icijol-80029851Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Anderson - Paul M
- PanEnergy Exploration and Production (Peru) Ltd.· director of
- TEC Aguaytia, Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Anderson - Paul M — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Anderson - Paul M is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Anderson - Paul M is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every 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.

●
PanEnergy Exploration and Production (Peru) Ltd.
Also holds roles at 59 other companies
- TEXAS EASTERN (BERMUDA) LTD.shareholder of
- TEXAS EASTERN ARABIAN LTD.shareholder of
- Graebner - Carol Fdirector of
●
TEC Aguaytia, Ltd.
Also holds roles at 63 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- TEXAS EASTERN (BERMUDA) LTD.shareholder of
- Duke Energy International Latin America, Ltd.shareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Anderson - Paul M?: No ownership or control links for Anderson - Paul M are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Anderson - Paul M's risk level?: WhiteIntel flags Anderson - Paul M as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Anderson - Paul M appear across sources?: Anderson - Paul M is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Anderson - Paul M. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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