Who owns VICTOR KOEKKOEK?

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

What is VICTOR KOEKKOEK's risk level?

VICTOR KOEKKOEK has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VICTOR KOEKKOEK appear across sources?

VICTOR KOEKKOEK is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

VICTOR KOEKKOEK

Name: VICTOR KOEKKOEK — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VICTOR KOEKKOEK, Person, CY

VICTOR KOEKKOEK — Cyprus person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 companies
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

VICTOR KOEKKOEK
- BABYLON PETROLEUM LIMITED· Director· via Cyprus DRCOR
- DAMSEL PETROLEUM OPERATIONS LIMITED· Director· via Cyprus DRCOR
- DAMSEL PETROLEUM LIMITED· Director· via Cyprus DRCOR
- RAVAL PETROLEUM OPERATIONS LIMITED· Director· via Cyprus DRCOR
- RAVAL PETROLEUM LIMITED· Director· via Cyprus DRCOR
- AKKADIAN PETROLEUM OPERATIONS LIMITED· Director· via Cyprus DRCOR
- AKKADIAN PETROLEUM LIMITED· Director· via Cyprus DRCOR
- DESERT HILL PETROLEUM OPERATIONS LIMITED· Director· via Cyprus DRCOR
- DESERT HILL PETROLEUM LIMITED· Director· via Cyprus DRCOR
- AMIRA RMJM LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VICTOR KOEKKOEK — 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 VICTOR KOEKKOEK is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on VICTOR KOEKKOEK is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

10 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.

●
AKKADIAN PETROLEUM LIMITED
Also holds roles at 1 other company
- ABACUS SECRETARIAL LIMITEDSecretary
●
AKKADIAN PETROLEUM OPERATIONS LIMITED
Also holds roles at 1 other company
- ABACUS SECRETARIAL LIMITEDSecretary
●
AMIRA RMJM LIMITED
Also holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- KIRK DONALDSONDirector
●
BABYLON PETROLEUM LIMITED
Also holds roles at 2 other companies
- ABACUS SECRETARIAL LIMITEDSecretary
- FORD G. NICHOLSONDirector
●
DAMSEL PETROLEUM LIMITED
Also holds roles at 1 other company
- ABACUS SECRETARIAL LIMITEDSecretary
●
DAMSEL PETROLEUM OPERATIONS LIMITED
Also holds roles at 1 other company
- ABACUS SECRETARIAL LIMITEDSecretary
●
DESERT HILL PETROLEUM LIMITED
Also holds roles at 1 other company
- ABACUS SECRETARIAL LIMITEDSecretary
●
DESERT HILL PETROLEUM OPERATIONS LIMITED
Also holds roles at 1 other company
- ABACUS SECRETARIAL LIMITEDSecretary
●
RAVAL PETROLEUM LIMITED
Also holds roles at 1 other company
- ABACUS SECRETARIAL LIMITEDSecretary
●
RAVAL PETROLEUM OPERATIONS LIMITED
Also holds roles at 1 other company
- ABACUS SECRETARIAL LIMITEDSecretary

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

/04

Common questions

Who owns VICTOR KOEKKOEK?: No ownership or control links for VICTOR KOEKKOEK are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is VICTOR KOEKKOEK's risk level?: VICTOR KOEKKOEK has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VICTOR KOEKKOEK appear across sources?: VICTOR KOEKKOEK is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VICTOR KOEKKOEK. 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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