Who owns TOURADJI PAUL?

No ownership or control links for TOURADJI PAUL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is TOURADJI PAUL's risk level?

WhiteIntel flags TOURADJI PAUL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOURADJI PAUL appear across sources?

TOURADJI PAUL is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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Legal entityLow

TOURADJI PAUL

Name: TOURADJI PAUL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TOURADJI PAUL, Company, US

TOURADJI PAUL — US company (sec:0001357362). 5 holdings. Every claim linked to its source.

SEC 0001357362CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

TOURADJI PAUL
- STORM CAT ENERGY CORP· tenpercentowner· via SEC EDGAR
- AVENTINE RENEWABLE ENERGY HOLDINGS INC· tenpercentowner· via SEC EDGAR
- CANO PETROLEUM, INC· tenpercentowner· via SEC EDGAR
- INTERGOLD CORP· tenpercentowner· via SEC EDGAR
- AVENTINE RENEWABLE ENERGY INC· tenpercentowner· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TOURADJI PAUL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TOURADJI PAUL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TOURADJI PAUL is behind a paywall — everything we hold on this subject is already on this page.

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People & control

5 parties · 0 current

Every 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.

●
AVENTINE RENEWABLE ENERGY HOLDINGS INC
Also holds roles at 34 other companies
- PANDORA SELECT PARTNERS, L.P.tenpercentownerother
- WHITEBOX COMBINED PARTNERS LPtenpercentownerother
- WHITEBOX CREDIT ARBITRAGE PARTNERS, L.P.tenpercentownerother
●
AVENTINE RENEWABLE ENERGY INC
Also holds roles at 1 other company
- TOURADJI CAPITAL MANAGEMENT, LPtenpercentowner
●
CANO PETROLEUM, INC
Also holds roles at 36 other companies
- HADDOCK GERALD Wdirector
- JOHNSON S JEFFdirector
- JOHNSON S JEFFtenpercentowner
●
INTERGOLD CORP
Also holds roles at 11 other companies
- HUMPHREYS DOUGLASdirector
- BARBON VAUGHNofficer
- ATKINS GRANT Rdirector
●
STORM CAT ENERGY CORP
Also holds roles at 17 other companies
- TOURADJI CAPITAL MANAGEMENT, LPtenpercentowner
- PENNER ROBERT DAVIDdirector
- WIGHT DAVID Gdirector

5 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns TOURADJI PAUL?: No ownership or control links for TOURADJI PAUL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is TOURADJI PAUL's risk level?: WhiteIntel flags TOURADJI PAUL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOURADJI PAUL appear across sources?: TOURADJI PAUL is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOURADJI PAUL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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