- Sources fused
- 1
- Ownership hops held
- 58
An absent edge means not yet observed — never does not exist.
Unocal Bang Pakong, Ltd.
Unocal Bang Pakong, Ltd. — BM company (icij:icijol-82002802). Offshore exposure upstream, UBO chain traced 58 hops, 1 owner. 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 Bang Pakong, Ltd.
- Unocal Global Ventures, Ltd.· shareholder of
None in current sources.
58-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 Bang Pakong, 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 chain7 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
5 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.
- Aldorf - Henry E.Also holds roles at 13 other companies
- UNOCAL THAILAND, LTD.director of
- UNOCAL THAILAND, LTD.vice-president of
- Unocal Bangladesh, Ltd.vice-president 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 196 other companies
- Befico Limiteddirector of
- Befico Limitedsecretary of
- FALCONBRIDGE EXPLORATIONS LIMITEDdirector of
- Unocal Global Ventures, Ltd.Also holds roles at 14 other companies
- Unocal Khazar, Ltd.shareholder of
- UNOCAL MYANMAR OFFSHORE CO. LTD.shareholder of
- UNOCAL EAST CHINA SEA, LTD.shareholder of
5 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 Bang Pakong, Ltd.?
- What is Unocal Bang Pakong, Ltd.'s risk level?
- Where does Unocal Bang Pakong, 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 Bang Pakong, Ltd. — nothing is disclosed before that.