- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
Remora Energy International Holdings Limited
Remora Energy International Holdings Limited — BM company (icij:icijol-82008939). Offshore exposure upstream, UBO chain traced 17 hops, 1 owner. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Remora Energy International Holdings Limited
- Remora Energy International, L.P.· shareholder of
None in current sources.
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Remora Energy International Holdings Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
12 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.
- Atencio - Nicholas WAlso holds roles at 5 other companies
- Columbus Energy Ltd.director of
- Columbus Energy Ltd.vice-president of
- Remora Energy GP Limitedvice-president of
- Bell - Steven RAlso holds roles at 9 other companies
- Remora Energy GP Limitedchairman of
- Remora Energy GP Limitedchief executive officer of
- Remora Energy GP Limiteddirector of
- Dey - AvikAlso holds roles at 6 other companies
- Columbus Energy Ltd.director of
- Columbus Energy Ltd.vice-president of
- Remora Energy GP Limitedvice-president of
- MacDonald - JeffAlso holds roles at 4 other companies
- Remora Energy GP Limiteddirector of
- Remora Energy Colombia Ltd.chairman of
- Remora Energy Colombia Ltd.director of
- McConnell - R BruceAlso holds roles at 2 other companies
- Remora Energy GP Limiteddirector of
- Remora Energy Colombia Ltd.director of
- McWilliams - ShawnAlso holds roles at 3 other companies
- Remora Energy GP Limiteddirector of
- Remora Energy Colombia Ltd.director of
- Remora Energy International, L.P.shareholder of
- Pringle - KeithAlso holds roles at 4 other companies
- Remora Energy GP Limiteddirector of
- Remora Energy GP Limitedvice-president of
- Remora Energy Colombia Ltd.director of
- Remora Energy International, L.P.Also holds roles at 2 other companies
- Columbus Energy Ltd.shareholder of
- Remora Energy Colombia Ltd.shareholder of
- Sheere - JaneAlso holds roles at 224 other companies
- TRANSWORLD ENERGY LIMITEDsecretary of
- COMMODEX LTD.secretary of
- Shropshire Limitedsecretary of
- Smith - Jordan "Digger"Also holds roles at 3 other companies
- Remora Energy GP Limiteddirector of
- Remora Energy Colombia Ltd.director of
- Remora Energy International, L.P.shareholder of
- Wirth - Bernard AAlso holds roles at 6 other companies
- Columbus Energy Ltd.director of
- Columbus Energy Ltd.president of
- Columbus Energy Ltd.treasurer of
12 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.
Common questions
- Who owns Remora Energy International Holdings Limited?
- What is Remora Energy International Holdings Limited's risk level?
- Where does Remora Energy International Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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