Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalGlobal Energy Provider Ltd is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
- Global Energy Provider Ltd
- Mr. Jilbert Erizian· shareholder of
- Mr. Hamidreza Esfandiari· shareholder of
- Mr. Seyedeh Setareh Nabavia· shareholder of
- Mr. Onik Erizian· shareholder of
- Mr. Giuseppe Odone· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAdverse 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.
Unlock in the full dossierAnalyst context the registries don’t carry — corrections, links, open questions on Global Energy Provider Ltd. Notes are community-contributed leads, not verified facts.