LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Citadel Oil Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain4 flagged hopsStandard
4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
182 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Andjel - Ronald
- Metrofvyaz Telecommunication Limiteddirector of
- United Timber Group Limiteddirector of
- Norfolk and Chance Limiteddirector of
- TMT Limiteddirector of
- TMT Limitedvice-president of
- World Travel Club Holdings Limiteddirector of
- World Travel Club Holdings Limitedvice-president of
- Tiller Capital Management Limiteddirector of
- Tiller Capital Management Limitedvice-president of
- Tiller Group Holdings Limiteddirector of
- Tiller Group Holdings Limitedvice-president of
- Deal FX Limiteddirector of
- Citadel Resources Limiteddirector of
- Global Finance Limiteddirector of
- Citadel Timber Holdings Limiteddirector of
- Citadel Timber Products Limiteddirector of
Butz - Richard
- Gazprom-Tiller Limitedchairman of the board of
- Gazprom-Tiller Limiteddirector of
- Citadel Resources Limitedchairman of the board of
- Citadel Resources Limiteddirector of
- Global Finance Limitedchairman of the board of
- Global Finance Limiteddirector of
- Citadel Timber Holdings Limitedchairman of the board of
- Citadel Timber Holdings Limiteddirector of
- Citadel Timber Products Limitedchairman of the board of
- Citadel Timber Products Limiteddirector of
Costa - Lucy M
- International Ship Management Limitedsecretary of
- World Wide Marina Ltd.secretary of
- The Bermuda Optical Company, Limitedsecretary of
- Sole Trading Ltd.secretary of
- Comdial Holdings Limitedsecretary of
- Daniel Limitedsecretary of
- Airline Services Limitedsecretary of
- Pointsettia Limitedsecretary of
- Belle Limitedsecretary of
- Escala Limitedsecretary of
- Hillside Ltd.secretary of
- Montana Ltd.secretary of
- Gate Ltd.secretary of
- Geolandia Ltd.secretary of
- TSM INTERNATIONAL LTD.secretary of
- POLAR INVESTMENT LTD.secretary of
- Brencham (1988) Limitedsecretary of
- Tholu Limitedsecretary of
- BOCTC DEVELOPMENT LTD.secretary of
- Ashco Ltd.secretary of
- Gerden Limitedsecretary of
- Jannack Limitedsecretary of
- Kieger Limitedsecretary of
- Masis Limitedsecretary of
- Maslo Limitedsecretary of
- Omalo Limitedsecretary of
- Acklo Limitedsecretary of
- Aldis Limitedsecretary of
- Denmac Limitedsecretary of
- Camol Limitedsecretary of
- A300 Finance, Ltd.secretary of
- Tiana Limitedsecretary of
- AVIATOR (COMET) LIMITEDsecretary of
- Grandmac Ltd.secretary of
- ATBOS INVESTMENTS LIMITEDsecretary of
- Roxborough Limitedsecretary of
- General Contracting (U.K.) Limitedsecretary of
- Leopard Leasing Ltd.secretary of
- Geomac Ltd.secretary of
- Bell Atlantic (Bermuda) Holdings Ltd.secretary of
- Windsorton Mining Limitedsecretary of
- Bear Creek International Ltd.secretary of
- Bell Atlantic Holdings Limitedsecretary of
- Clear Creek Resources (Bermuda) Ltd.secretary of
- Bassoe Rig Partners Ltd.secretary of
- Worldtel Mexico Telecom, Ltd.secretary of
- Leopard Leasing No. 2 Limitedsecretary of
- Leopard Leasing No. 3 Limitedsecretary of
- Olmeca Cable Investments, Ltd.secretary of
- WorldTel Holding Limitedsecretary of
- Merchant & Maritime Ltd.secretary of
- FOYLES.COM LTD.secretary of
- Metrofvyaz Telecommunication Limitedsecretary of
- United Timber Group Limitedsecretary of
- Manulife Century Investments (Bermuda) Limitedsecretary of
- Daihyaku Manulife Holdings (Bermuda) Limitedsecretary of
- Global Consulting Group, Ltd.secretary of
- Aquarius Platinum Limitedsecretary of
- ecashmerchants.com, Ltd.secretary of
- Norfolk and Chance Limitedsecretary of
- Wellfound Limitedsecretary of
- Aviator Investments Limitedsecretary of
- Cargo Air Finance Limitedsecretary of
- Olmeca Cable Finance Limitedsecretary of
- TMT Limitedsecretary of
- World Travel Club Holdings Limitedsecretary of
- Tiller Capital Management Limitedsecretary of
- Tiller Group Holdings Limitedsecretary of
- Deal FX Limitedsecretary of
- Gazprom-Tiller Limitedsecretary of
- Citadel Resources Limitedsecretary of
- Vonalco Limitedsecretary of
- Global Finance Limitedsecretary of
- Citadel Timber Holdings Limitedsecretary of
- Citadel Timber Products Limitedsecretary of
- Manulife Holdings (Bermuda) Limitedsecretary of
- Verizon International Holdings Inc.secretary of
- Quassia Limitedsecretary of
- Quercus Limitedsecretary of
- Diane Limitedsecretary of
- Sira Investment Ltd.secretary of
- Asco International Limitedsecretary of
- Asco Investments (Holdings) Limitedsecretary of
- Cereus (Holdings) Limitedsecretary of
- Aviator (F50) Limitedsecretary of
Ebbin - Theresa S
- World Wide Marina Ltd.secretary of
- The Bermuda Optical Company, Limitedsecretary of
- Daniel Limitedsecretary of
- Pointsettia Limitedsecretary of
- Belle Limitedsecretary of
- Escala Limitedsecretary of
- Hillside Ltd.secretary of
- Montana Ltd.secretary of
- Gate Ltd.secretary of
- Geolandia Ltd.secretary of
- TSM INTERNATIONAL LTD.secretary of
- POLAR INVESTMENT LTD.secretary of
- Brencham (1988) Limitedsecretary of
- Tholu Limitedsecretary of
- BOCTC DEVELOPMENT LTD.secretary of
- Ashco Ltd.secretary of
- Gerden Limitedsecretary of
- Jannack Limitedsecretary of
- Kieger Limitedsecretary of
- Masis Limitedsecretary of
- Maslo Limitedsecretary of
- Omalo Limitedsecretary of
- Acklo Limitedsecretary of
- Aldis Limitedsecretary of
- Denmac Limitedsecretary of
- Camol Limitedsecretary of
- A300 Finance, Ltd.secretary of
- Tiana Limitedsecretary of
- Grandmac Ltd.secretary of
- General Contracting (U.K.) Limitedsecretary of
- B. E. Storage Limitedsecretary of
- Geomac Ltd.secretary of
- Bell Atlantic (Bermuda) Holdings Ltd.secretary of
- Bell Atlantic Holdings Limitedsecretary of
- PROTRACK SHIPPING LIMITEDsecretary of
- Sonasing Kuito Limitedsecretary of
- Caterpillar Power Ventures International, Ltd.secretary of
- Sakhalin Storage Limitedsecretary of
- Sakhalin Marine Limitedsecretary of
- South East Shipping Co. Ltd.secretary of
- Metrofvyaz Telecommunication Limitedsecretary of
- United Timber Group Limitedsecretary of
- Norfolk and Chance Limitedsecretary of
- TMT Limitedsecretary of
- World Travel Club Holdings Limitedsecretary of
- Tiller Capital Management Limitedsecretary of
- Tiller Group Holdings Limitedsecretary of
- Deal FX Limitedsecretary of
- Gazprom-Tiller Limitedsecretary of
- Citadel Resources Limitedsecretary of
- Global Finance Limitedsecretary of
- Citadel Timber Holdings Limitedsecretary of
- Citadel Timber Products Limitedsecretary of
- Quassia Limitedsecretary of
- Verizon Global Solutions Holdings I Ltd.secretary of
- Verizon Global Solutions Holdings II Ltd.secretary of
- Verizon Global Solutions Holdings III Ltd.secretary of
- Verizon Global Solutions Holdings IV Ltd.secretary of
- YourYacht International Limitedsecretary of
- Verizon Global Solutions Holdings V Ltd.secretary of
- SBM Sirte Ltdsecretary of
- Monte Rio Power Corporation Ltd.secretary of
- Internetsecure Ltd.secretary of
- Accord Ltd.secretary of
- Sonasing Xikomba Limitedsecretary of
- Palamino Ltd.secretary of
- Pinto Ltd.secretary of
- Roan Ltd.secretary of
- Chestnut Ltd.secretary of
- SONASING SANHA LIMITEDsecretary of
- Bauhinia Ltd.secretary of
/06
Adverse media
Live scan on unlockPremium
A 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 dossier