Who owns UNITED ENERGY GROUP LTD?

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

What is UNITED ENERGY GROUP LTD's risk level?

WhiteIntel flags UNITED ENERGY GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNITED ENERGY GROUP LTD appear across sources?

UNITED ENERGY GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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UNITED ENERGY GROUP LTD

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

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

/02

Key facts

Risk signal

Low

Risk

UNITED ENERGY GROUP LTD is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

UNITED ENERGY GROUP LTD
- TRANSMERIDIAN EXPLORATION INC· tenpercentowner· via SEC EDGAR

/04

Directorship network

22 other roles

Where 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.

TRANSMERIDIAN EXPLORATION INC

FALKENSTEIN BRUCE Aofficer
DORMAN JAMES Hdirector
OLIVIER LORRIE Tofficer
MCNIEL EARLofficer
OLIVIER LORRIE Ttenpercentowner
THORNTON JOSEPH STEVEofficer
MCCAULEY PHILIP Jdirector
BRANTLEY EDWARD Gofficer
REESE GEORGE EDWARDdirector
CARTER MARVINdirector
EVANOFF NICOLAS Jofficer
OLIVIER LORRIE Tdirector
RIVERO FERNANDO ZUNIGAdirector
ZEIDMAN FRED Sdirector
ZHANG HONGWEItenpercentowner
FRANCHI DANIELdirector
DANS THOMAS Edirector
NEUS GARYdirector
HAASBEEK J FRANKdirector
RUPF WOLFGANGdirector
SHACKLETT ALFRED L JRdirector
HALSEY ALAN Wofficer

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on UNITED ENERGY GROUP LTD. Notes are community-contributed leads, not verified facts.

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