The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- UBO hops
- 5
Key facts
Risk signalDelta Private Trust Company Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 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 dossierDirectorship network
35 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.
- TRANSWORLD ENERGY LIMITEDdirector of
- TRANSWORLD ENERGY LIMITEDis signatory for
- TRANSWORLD ENERGY LIMITEDpresident of
- TRANSWORLD ENERGY LIMITEDshareholder of
- TRANSWORLD OIL LIMITEDdirector of
- TRANSWORLD OIL LIMITEDis signatory for
- TRANSWORLD OIL LIMITEDpresident of
- T.W. SECURITIES LIMITEDdirector of
- T.W. SECURITIES LIMITEDis signatory for
- T.W. SECURITIES LIMITEDpresident of
- T.W. SECURITIES LIMITEDshareholder of
- BUKHA EXPLORATION LTD.director of
- BUKHA EXPLORATION LTD.president of
- Global Gateways Limiteddirector of
- Global Gateways Limitedpresident of
- Transworld Payment Solutions Limiteddirector of
- Transworld Payment Solutions Limitedis signatory for
- Transworld Payment Solutions Limitedpresident of
- Transworld Payment Solutions Limitedshareholder of
- Salsich Exploration (Gabon) Limiteddirector of
- Salsich Exploration (Gabon) Limitedpresident of
- PetroWorld Limitedchief executive officer of
- PetroWorld Limiteddirector of
- PetroWorld Limitedpresident of
- Afrasia Marketing Limitedpresident of
- Systems Petroleum Holdings Limiteddirector of
- Systems Petroleum Holdings Limitedpresident of
- Systems Petroleum Limiteddirector of
- Systems Petroleum Limitedpresident of
- Transworld Technologies Limiteddirector of
- Transworld Technologies Limitedpresident of
- Transworld Resources Limiteddirector of
- Transworld Resources Limitedpresident of
- Transworld Petroleum Limiteddirector of
- Transworld Petroleum Limitedpresident of