Santa Catalina L.H. Lundin (Algeria) Ltd.
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.
- Santa Catalina L.H. Lundin (Algeria) Ltd.
- Santa Catalina (Bermuda) I Ltd.· shareholder of
- Santa Catalina (Algeria) Ltd.· shareholder of
None in current sources.
19-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 Santa Catalina L.H. Lundin (Algeria) Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain11 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
6 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.
- Correia - DeborahAlso holds roles at 106 other companies
- Capge Limitedsecretary of
- Mason Investments Limitedsecretary of
- Pittstown Developments Limitedsecretary of
- Counsell - Timothy JAlso holds roles at 269 other companies
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDdirector of
- Counter Limiteddirector of
- Counter Limitedpresident 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
- Santa Catalina (Algeria) Ltd.Also holds roles at 1 other company
- Santa Catalina (Algeria) Ltd.shareholder of
- Santa Catalina (Bermuda) I Ltd.Also holds roles at 3 other companies
- Dublin International Petroleum (Damascus) Limitedshareholder of
- Santa Catalina (Algeria) Ltd.shareholder of
- South Atlantic Resources (Finland) Ltd.shareholder of
- Simmons - Kim OAlso holds roles at 214 other companies
- The Belmont Shipping Company Limiteddirector of
- The Belmont Shipping Company Limitedpresident of
- FALCONBRIDGE EXPLORATIONS LIMITEDdirector of
6 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.