- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
XENOIL, LTD.
XENOIL, LTD. — Cayman company (icij:icijol-82011180). Offshore exposure upstream, UBO chain traced 11 hops, 11 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.
- XENOIL, LTD.
- Ageel - Abdullah Omar· shareholder of
- Alireza - Abdullah Ahmed· shareholder of
- Alireza - Ghazi M Y· shareholder of
- Alireza - Hisham Ahmed· shareholder of
- Alireza - Ibrahim Mohammed Yousuf· shareholder of
- Alireza - Khalid Ahmed· shareholder of
- Alireza - Mariam Ahmed· shareholder of
- Alireza - Mohammed Ahmed· shareholder of
- Alireza - Yousuf Ahmed· shareholder of
- Alireza - Zainal Ibrahim· shareholder of
- Huntlaw Nominees Ltd.· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on XENOIL, LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 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
11 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.
- Alireza - Abdullah AhmedAlso holds roles at 3 other companies
- Xpronet Resources Ltd. ** INCOMPLETE **managing director of
- Xenel Internationalshareholder of
- International Power Development Ltd.shareholder of
- Alireza - Ibrahim Mohammed YousufAlso holds roles at 1 other company
- Xenel Internationalshareholder of
- Alireza - Khalid AhmedAlso holds roles at 10 other companies
- XproNet Inc.director of
- Khalid A. Alireza Company, Ltd.shareholder of
- Bel Air K, Ltd.shareholder of
- Alireza - Mohammed AhmedAlso holds roles at 3 other companies
- Xentury City, Ltd.shareholder of
- Xenel Internationalshareholder of
- International Power Development Ltd.shareholder of
- Alireza - Yousuf AhmedAlso holds roles at 5 other companies
- Xenel Internationalshareholder of
- Mascott Ltd.shareholder of
- Raya, Ltd.director of
- Huntlaw Nominees Ltd.Also holds roles at 326 other companies
- Lawhill Shipping Limitedshareholder of
- PARD Brothers Ship Management Ltd.shareholder of
- JUST ADD WATER LTD.shareholder of
11 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 XENOIL, LTD.?
- What is XENOIL, LTD.'s risk level?
- Where does XENOIL, 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 XENOIL, LTD. — nothing is disclosed before that.