Lundin Malaysia Limited
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.
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.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Lundin Malaysia Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain7 owners on the control chain carry 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.
- Berkeley - Tracy R.Also holds roles at 49 other companies
- Capge Limitedsecretary of
- Dolphin International Vineyards Limitedsecretary of
- Guybulk Shipping Limitedsecretary of
- Bubenzer - Peter - BermudaAlso holds roles at 123 other companies
- TRANSWORLD ENERGY LIMITEDdirector of
- TRANSWORLD ENERGY LIMITEDvice-president of
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDdirector of
- Correia - DeborahAlso holds roles at 106 other companies
- Capge Limitedsecretary of
- Mason Investments Limitedsecretary of
- Pittstown Developments Limitedsecretary of
- Duke - Andrew GAlso holds roles at 6 other companies
- Lundin Oil Limiteddirector of
- Exploration Management Services Ltd.director of
- Lundin Albania Limiteddirector of
- Elliott - Timothy MulroneyAlso holds roles at 18 other companies
- Lundin Oil Limiteddirector of
- Exploration Management Services Ltd.director of
- Lundin Investments Limiteddirector of
- Heppenstall - Charles AshleyAlso holds roles at 35 other companies
- Lundin Oil Limiteddirector of
- Lundin Oil Limitedvice-president of
- Exploration Management Services Ltd.director of
- James - Stephen SAlso holds roles at 401 other companies
- The Belmont Shipping Company Limiteddirector of
- The Belmont Shipping Company Limitedvice-president of
- FALCONBRIDGE EXPLORATIONS LIMITEDdirector of
- Lundin - Adolf H.Also holds roles at 60 other companies
- Eurocan (Bermuda) Ltd.director of
- Eurocan (Bermuda) Ltd.president of
- Lundin Oil Limiteddirector of
- Lundin - Ian H.Also holds roles at 28 other companies
- Lundin Oil Limiteddirector of
- Lundin Oil Limitedpresident of
- Exploration Management Services Ltd.director of
- McCue - Nigel RobertAlso holds roles at 31 other companies
- Lundin Oil Limiteddirector of
- Lundin Oil Limitedvice-president of
- Exploration Management Services Ltd.director of
- Nordin - MagnusAlso holds roles at 10 other companies
- Lundin Oil Limiteddirector of
- Exploration Management Services Ltd.director of
- Lundin Investments Limiteddirector of
- O'Doherty - Patricia MAlso holds roles at 117 other companies
- Mason Investments Limitedsecretary of
- Pittstown Developments Limitedsecretary of
- Dolphin International Vineyards Limitedsecretary 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.