Basic Energy (BVI) Ltd.
Basic Energy (BVI) Ltd. — company (icij:icijol-80033895). 4 holdings. Cited to 1 registry.
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.
None in current sources.
- Basic Energy (BVI) Ltd.
- HAINA GROUP HOLDINGS, LTD.· shareholder of
- HAINA INVESTMENT CO., LTD.· shareholder of
- Caribe Energy Limited· shareholder of
- BE Spin Co Ltd.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Basic Energy (BVI) Ltd. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Basic Energy (BVI) Ltd. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Basic Energy (BVI) Ltd. is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery 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.
- BE Spin Co Ltd.Also holds roles at 4 other companies
- Appleby First Director (BVI) Limited - British Virgin Islandsdirector of
- Ikana Holdings Inc.shareholder of
- Pinheiro - Flaviodirector of
- Caribe Energy LimitedAlso holds roles at 7 other companies
- Aicardi - Marcelochief financial officer of
- Barletta - Migueldirector of
- Bunster - Rolando Luis Gonzaleschief executive officer of
- HAINA GROUP HOLDINGS, LTD.Also holds roles at 9 other companies
- Caribe Energy Limitedshareholder of
- CBPF Haina, Ltd.shareholder of
- Astro Desarrollo Financiero, S.A.shareholder of
- HAINA INVESTMENT CO., LTD.Also holds roles at 31 other companies
- HAINA GROUP HOLDINGS, LTD.shareholder of
- Haina Subscriber Holdings, Ltd.**INCOMPLETE**shareholder of
- DOMINICAN HOLDINGS, LTDshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Basic Energy (BVI) Ltd.?
- What is Basic Energy (BVI) Ltd.'s risk level?
- Where does Basic Energy (BVI) Ltd. appear across sources?
Community intel
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