Who owns U.C. ENERGY LIMITED?

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

What is U.C. ENERGY LIMITED's risk level?

WhiteIntel flags U.C. ENERGY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does U.C. ENERGY LIMITED appear across sources?

U.C. ENERGY LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMediumLAPSED

U.C. ENERGY LIMITED

Name: U.C. ENERGY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, U.C. ENERGY LIMITED, Company, CY

U.C. ENERGY LIMITED — Cyprus company (lei:549300E2RASSSMO0JG65). Offshore exposure upstream, UBO chain traced 1 hop. Cited to 1 registry.

LEI 549300E2RASSSMO0JG65Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: LAPSED

/02

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. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on U.C. ENERGY LIMITED, resolved and sourced — yours to keep, no subscription.

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sanctions exposure
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/04

Registry movements

Zemadon Limited became parent of U.C. ENERGY LIMITED
Registry-recorded parent relationship, effective 03 Feb 2020.
03 Feb 2020
gleif

/05

Register record, filings & financials

GLEIF

Status: LAPSED
Legal form: RCPI

/06

Common questions

Who owns U.C. ENERGY LIMITED?: No ownership or control links for U.C. ENERGY LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is U.C. ENERGY LIMITED's risk level?: WhiteIntel flags U.C. ENERGY LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does U.C. ENERGY LIMITED appear across sources?: U.C. ENERGY LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on U.C. ENERGY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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