LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 5
- Sources
- 1
- UBO hops
- 39
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Colombia Energy Development Co. is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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
- Colombia Energy Development Co.
- Global Energy Development PLC· shareholder of
- Global Energy Development Ltd· shareholder of
- HKN, Inc.· shareholder of
- Redlion Investments Limited· shareholder of
- Redshield Holdings Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
39 hops lockedStandard
39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain2 flagged hopsStandard
2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/06
Directorship network
159 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Action Corporate Services Limited
- KYNANCE LIMITEDis signatory for
- NORTHERN ENERGY EXPLORATION LTD.director of
- 17th Holdings Limiteddirector of
- Sunriser Holdings Corpdirector of
- Outlook Diamond Limiteddirector of
- Vista Diamond Limiteddirector of
- NAB Investments Limiteddirector of
- Angel Cake Icings Company Limiteddirector of
- Pazamor Limiteddirector of
- Bocam Consultants Limiteddirector of
- Seabiscuit Holdings Limiteddirector of
- LWK2005 Company Limiteddirector of
Ehrlish - Rodger
- Harken de Colombia II, Limitada ** INCOMPLETE **chief financial officer of
- Harken de Colombia II, Limitada ** INCOMPLETE **vice-president of
- Harken de Colombia Holdings, Ltd. ** INCOMPLETE **chief financial officer of
- Harken de Colombia Holdings, Ltd. ** INCOMPLETE **vice-president of
- Harken de Colombia III, Limitada ** INCOMPLETE **chief financial officer of
- Harken de Colombia III, Limitada ** INCOMPLETE **vice-president of
- Harken South America, Ltd. ** INCOMPLETE **chief financial officer of
- Harken South America, Ltd. ** INCOMPLETE **vice-president of
Faulkner - Mikel D
- Harken de Colombia II, Limitada ** INCOMPLETE **chief executive officer of
- Harken de Colombia Holdings, Ltd. ** INCOMPLETE **chief executive officer of
- Harken de Colombia III, Limitada ** INCOMPLETE **chief executive officer of
- Harken South America, Ltd. ** INCOMPLETE **chief executive officer of
Global Energy Development PLC
- Harken de Colombia Holdings, Ltd. ** INCOMPLETE **shareholder of
- Harken de Peru Holdings, Limitedshareholder of
- Harken South America, Ltd. ** INCOMPLETE **shareholder of
Global Energy Development Ltd
- Harken de Colombia Holdings, Ltd. ** INCOMPLETE **shareholder of
HKN, Inc.
- Harken de Colombia Holdings, Ltd. ** INCOMPLETE **shareholder of
Hennecke - Wayne
- Harken South America, Ltd. ** INCOMPLETE **chief financial officer of
Huff - Bruce N
- Harken de Colombia II, Limitada ** INCOMPLETE **chief executive officer of
- Harken de Colombia Holdings, Ltd. ** INCOMPLETE **chief executive officer of
- Harken de Colombia III, Limitada ** INCOMPLETE **chief executive officer of
Redlion Investments Limited
- Rente Investments Limitedshareholder of
- KYNANCE LIMITEDshareholder of
- CIV International Ltd.shareholder of
- ALIF LPG MANAGEMENT COMPANY LIMITEDshareholder of
- International Advertisers Limitedshareholder of
- NORTHERN ENERGY EXPLORATION LTD.shareholder of
- Richmond Corporationshareholder of
- Hillbrook Corporationshareholder of
- Asolo Corporationshareholder of
- Kiln Investments Limitedshareholder of
- Sailwind Holdings Limitedshareholder of
- Wolverine Enterprises Ltd.shareholder of
- WICK LIMITEDshareholder of
- 17th Holdings Limitedshareholder of
- CEMAL INVESTMENT LIMITEDshareholder of
- SYLON HOLDINGS LIMITEDshareholder of
- CELON HOLDINGS LIMITEDshareholder of
- CELON INVESTMENT LTD.shareholder of
- WINLONG INVESTMENT LIMITEDshareholder of
- H.G.L. CONTINUATION (CAYMAN) LTD.shareholder of
- Obelisk Company Limitedshareholder of
- Seabiscuit Holdings Limitedshareholder of
- Sunflower Company Limitedshareholder of
- LWK2005 Company Limitedshareholder of
- CCE Investment Incshareholder of
Redshield Holdings Limited
- Rente Investments Limitedshareholder of
- ISLAND PROVISION LIMITEDshareholder of
- KYNANCE LIMITEDshareholder of
- CIV International Ltd.shareholder of
- ALIF LPG MANAGEMENT COMPANY LIMITEDshareholder of
- International Advertisers Limitedshareholder of
- NORTHERN ENERGY EXPLORATION LTD.shareholder of
- Richmond Corporationshareholder of
- Hillbrook Corporationshareholder of
- Asolo Corporationshareholder of
- Kiln Investments Limitedshareholder of
- Sailwind Holdings Limitedshareholder of
- Wolverine Enterprises Ltd.shareholder of
- WICK LIMITEDshareholder of
- 17th Holdings Limitedshareholder of
- Fire Cracker Holdings Limitedshareholder of
- Samprass Limitedshareholder of
- Grenadier Limitedshareholder of
- Wizard (Bahamas) Limitedshareholder of
- Fran Limitedshareholder of
- Ng Gar Yun Ltd.shareholder of
- J. Slik Limitedshareholder of
- Turandot Holdings Limitedshareholder of
- Sunriser Holdings Corpshareholder of
- JS & King Limitedshareholder of
- Kenson Inc.shareholder of
- Hope Chest Ltd.shareholder of
- Oronsay Limitedshareholder of
- Loncan Co. Ltd.shareholder of
- Outlook Diamond Limitedshareholder of
- Vista Diamond Limitedshareholder of
- NAB Investments Limitedshareholder of
- Alan Investments Limitedshareholder of
- Malibu Cayman Limitedshareholder of
- Cherrywalk Limitedshareholder of
- Avenue Holdings Limitedshareholder of
- Triune Company Ltd.shareholder of
- Wardwell Holdings Limitedshareholder of
- Ozymandias Limitedshareholder of
- Yamlisang Company Limitedshareholder of
- Angel Cake Icings Company Limitedshareholder of
- CEMAL INVESTMENT LIMITEDshareholder of
- SYLON HOLDINGS LIMITEDshareholder of
- CELON HOLDINGS LIMITEDshareholder of
- CELON INVESTMENT LTD.shareholder of
- WINLONG INVESTMENT LIMITEDshareholder of
- H.G.L. CONTINUATION (CAYMAN) LTD.shareholder of
- Pazamor Limitedshareholder of
- Wise Kids Holdings Ltd.shareholder of
- Westbridge Holdings Limitedshareholder of
- Cameron Holdings Limitedshareholder of
- Seabiscuit Holdings Limitedshareholder of
- Sunflower Company Limitedshareholder of
- LWK2005 Company Limitedshareholder of
Royhaven Secretaries Limited
- Kiln Investments Limitedshareholder of
- 17th Holdings Limitedsecretary of
- Samprass Limitedsecretary of
- Donel Ltdsecretary of
- Grenadier Limitedshareholder of
- Wizard (Bahamas) Limitedsecretary of
- Fran Limitedsecretary of
- Ng Gar Yun Ltd.secretary of
- J. Slik Limitedsecretary of
- Ringwood Securities Limitedsecretary of
- Turandot Holdings Limitedsecretary of
- Sunriser Holdings Corpsecretary of
- JS & King Limitedsecretary of
- Kenson Inc.secretary of
- Hope Chest Ltd.secretary of
- Oronsay Limitedsecretary of
- Loncan Co. Ltd.secretary of
- Outlook Diamond Limitedsecretary of
- Vista Diamond Limitedsecretary of
- NAB Investments Limitedsecretary of
- Alan Investments Limitedsecretary of
- Malibu Cayman Limitedsecretary of
- Cherrywalk Limitedsecretary of
- Avenue Holdings Limitedsecretary of
- Triune Company Ltd.secretary of
- Wardwell Holdings Limitedsecretary of
- Ozymandias Limitedsecretary of
- Yamlisang Company Limitedsecretary of
- PERMANENT HOLDINGS (CAYMAN) LIMITEDsecretary of
- CEMAL INVESTMENT LIMITEDsecretary of
- SYLON HOLDINGS LIMITEDsecretary of
- CELON HOLDINGS LIMITEDsecretary of
- CELON INVESTMENT LTD.secretary of
- DAJT Holdings Limitedsecretary of
- WINLONG INVESTMENT LIMITEDsecretary of
- H.G.L. CONTINUATION (CAYMAN) LTD.secretary of
- H.G.L. CONTINUATION (CAYMAN) LTD.shareholder of
- Obelisk Company Limitedsecretary of
- Pazamor Limitedsecretary of
- Wise Kids Holdings Ltd.secretary of
- Bright Cosmos Investment Ltdsecretary of
- Westbridge Holdings Limitedsecretary of
- Cameron Holdings Limitedsecretary of
- Bocam Consultants Limitedsecretary of
- Seabiscuit Holdings Limitedsecretary of
- Sunflower Company Limitedsecretary of
- LWK2005 Company Limitedsecretary of
/07
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier