- Sources fused
- 1
- Ownership hops held
- 58
An absent edge means not yet observed — never does not exist.
PETROBRAS ENERGÍA BERMUDA LIMITED
PETROBRAS ENERGÍA BERMUDA LIMITED — BM company (icij:icijol-82005530). Offshore exposure upstream, UBO chain traced 58 hops, 2 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.
- PETROBRAS ENERGÍA BERMUDA LIMITED
- Burlington Resources International Inc.· shareholder of
- Petrobras Bolivia Internacional S.A.· shareholder of
None in current sources.
58-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 PETROBRAS ENERGÍA BERMUDA LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 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
11 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.
- Avila - Fernando AAlso holds roles at 15 other companies
- LL&E Venezuela, Ltd.director of
- LL&E Venezuela, Ltd.vice-president of
- Delta Centro Operating Company, Ltd.director of
- Beers - Kent OAlso holds roles at 23 other companies
- LL&E Venezuela, Ltd.vice-president of
- Delta Centro Operating Company, Ltd.vice-president of
- SCS Resources, Ltd.vice-president of
- Blackford - TimothyAlso holds roles at 23 other companies
- LL&E Tunisia Ltdvice-president of
- LL&E Venezuela, Ltd.vice-president of
- Delta Centro Operating Company, Ltd.vice-president of
- Burlington Resources International Inc.Also holds roles at 18 other companies
- Burlington Resources Peru Limitedshareholder of
- Burlington Resources Eritrea Limitedshareholder of
- MEA Resources Egypt Limitedshareholder of
- Carter - StuartAlso holds roles at 23 other companies
- LL&E Tunisia Ltdvice-president of
- LL&E Venezuela, Ltd.vice-president of
- Delta Centro Operating Company, Ltd.vice-president of
- Chamberlain - Virgil RAlso holds roles at 10 other companies
- LL&E Venezuela, Ltd.vice-president of
- Delta Centro Operating Company, Ltd.vice-president of
- Phillips Petroleum Company Venezuela Limiteddirector of
- Chester - Kevin W.Also holds roles at 27 other companies
- Burlington Resources Algeria Limitedvice-president of
- LL&E Yemen Ltddirector of
- LL&E Yemen Ltdvice-president of
- Clark - J RobbinAlso holds roles at 23 other companies
- LL&E Tunisia Ltdvice-president of
- LL&E Venezuela, Ltd.vice-president of
- Delta Centro Operating Company, Ltd.vice-president of
- Collis - JudithAlso holds roles at 795 other companies
- TRANSWORLD ENERGY LIMITEDdirector of
- Ashwood Reinsurnace Limiteddirector of
- Capge Limiteddirector of
- Donaldson - Michael PorterAlso holds roles at 7 other companies
- Burlington Resources Algeria Limitedvice-president of
- LL&E Tunisia Ltdvice-president of
- LL&E Venezuela, Ltd.vice-president of
- Whitehead - Dane E.Also holds roles at 25 other companies
- Burlington Resources Algeria Limitedvice-president of
- LL&E Tunisia Ltdvice-president of
- LL&E Venezuela, Ltd.vice-president of
11 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 PETROBRAS ENERGÍA BERMUDA LIMITED?
- What is PETROBRAS ENERGÍA BERMUDA LIMITED's risk level?
- Where does PETROBRAS ENERGÍA BERMUDA LIMITED 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 PETROBRAS ENERGÍA BERMUDA LIMITED — nothing is disclosed before that.