BLACK SAND ENERGY LIMITED
BLACK SAND ENERGY LIMITED — SC company (icij:icijol-59183). 5 holdings. Cited to 1 registry.
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.
None in current sources.
- BLACK SAND ENERGY LIMITED
- EPHINDO KUTAI LIMITED· shareholder of
- EPHINDO ILTHABI CBM HOLDING INC.· shareholder of
- EPHINDO OIL AND GAS HOLDING INC.· shareholder of
- SOUTHEAST ASIA ENERGY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BLACK SAND ENERGY LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BLACK SAND ENERGY LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on BLACK SAND ENERGY LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- EPHINDO ILTHABI CBM HOLDING INC.Also holds roles at 13 other companies
- PT ILTHABI REKATAMAshareholder of
- Grenoble Corporationshareholder of
- PT EPHINDOshareholder of
- EPHINDO KUTAI LIMITEDAlso holds roles at 7 other companies
- WHITE BEAR ENERGY PUTIH INC.shareholder of
- Baldeo Singhdirector of
- Wahjudin Judiana Ardiwinatadirector of
- EPHINDO OIL AND GAS HOLDING INC.Also holds roles at 8 other companies
- INTERNATIONAL ENERGY GROUP LIMITEDshareholder of
- Baldeo Singhdirector of
- WHITE BEAR ENERGY INC.shareholder of
- SOUTHEAST ASIA ENERGY LIMITEDAlso holds roles at 6 other companies
- Grenoble Corporationshareholder of
- ILTHABI SDN. BHD.director of
- ILTHABI SDN. BHD.shareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BLACK SAND ENERGY LIMITED?
- What is BLACK SAND ENERGY LIMITED's risk level?
- Where does BLACK SAND ENERGY LIMITED appear across sources?