- Sources fused
- 1
- Ownership hops held
- 43
An absent edge means not yet observed — never does not exist.
XproNet Inc.
XproNet Inc. — Cayman company (icij:icijol-82010770). Offshore exposure upstream, UBO chain traced 43 hops, 29 owners. 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.
- XproNet Inc.
- Xenel International· shareholder of
- Abduljawad - Salahuddin· shareholder of
- American Bailey Petroleum, G.P.· shareholder of
- Arco International Exploration and Production, Inc.· shareholder of
- Bailey - Bettye J.· shareholder of
- Bailey - Douglas G.· shareholder of
- Bailey - Ralph E.· shareholder of
- Berger - Ferdinand· shareholder of
- Blackshear - Jackie· shareholder of
- Buxton - Andrew R.F.· shareholder of
- Davenport - Robert M.· shareholder of
- Fremont XN, L.P.· shareholder of
- Granmar Investments Ltd.· shareholder of
- Haji Abduliah Alireza & Co. Ltd.· shareholder of
- Haynes - Harold J.· shareholder of
- Hoenmans - Paul J.· shareholder of
- Chapman - James (Deceased)· shareholder of
- Jaidah - Ali· shareholder of
- Lindseth - Roy O.· shareholder of
- Mahaffey - Joseph D.· shareholder of
- Mobil Exploration Investments Inc.· shareholder of
- Mr & Mrs Coy H. Squyres· shareholder of
- Ralph E. & Bettye J. Bailey Limited Partnership· shareholder of
- Rich - R. Gregory· shareholder of
- Squyres - Coy H.· shareholder of
- The McQuinn 1990 Trust W. Jones McQuinn & Mary B. McQuinn· shareholder of
- Transworld Energy, Ltd.· shareholder of
- Vanmar Limited· shareholder of
None in current sources.
43-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on XproNet Inc., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain4 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
7 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.
- Alireza - Khalid AhmedAlso holds roles at 10 other companies
- Khalid A. Alireza Company, Ltd.shareholder of
- Bel Air K, Ltd.shareholder of
- XENOIL, LTD.shareholder of
- Bailey - Ralph E.Also holds roles at 1 other company
- Xpronet Resources Ltd. ** INCOMPLETE **chief executive officer of
- Huntlaw Corporate Services Ltd. (Name changed 1 April 2004) Appleby Corporate Services (Cayman) LimitedAlso holds roles at 91 other companies
- Dolphin Enterprises Limitedshareholder of
- Heptagon Group, Inc. ** INCOMPLETE **is signatory for
- GLASTAD HOLDINGS LTD.**INCOMPLETE**is signatory for
- Huntlaw Directors Ltd. (Name changed 1 April 2004) Verita LimitedAlso holds roles at 51 other companies
- Dolphin Enterprises Limitedshareholder of
- COSMETIC SURGERY HOSPITALS INTERNATIONAL LTD.shareholder of
- St. Elmo Investments Ltd.shareholder of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services LimitedAlso holds roles at 187 other companies
- Dolphin Enterprises Limitedshareholder of
- Brac Construction Co. Ltdshareholder of
- AIRTRANSPORT LEASING INC.**INCOMPLETE**shareholder of
- Transworld Energy, Ltd.Also holds roles at 1 other company
- Systems Petroleum Holdings Limitedshareholder of
- Xenel InternationalAlso holds roles at 8 other companies
- Floribra, Inc.shareholder of
- Lebanon Land Development 3, Ltd.shareholder of
- Lebanon Land Development 1, Ltd.shareholder of
7 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 XproNet Inc.?
- What is XproNet Inc.'s risk level?
- Where does XproNet Inc. 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 XproNet Inc. — nothing is disclosed before that.