- Sources fused
- 1
- Ownership hops held
- 226
An absent edge means not yet observed — never does not exist.
Madagascar Oil Limited
Madagascar Oil Limited — BM company (icij:icijol-82007028). Offshore exposure upstream, UBO chain traced 226 hops, 154 owners. Cited to 1 registry.
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.
- Madagascar Oil Limited
- Reid Finance Limited - Bermuda· shareholder of
- Millennium Global Natural Resources Fund Limited· shareholder of
- Abbott Limited· shareholder of
- Airlie Opportunity Master Fund Limited· shareholder of
- Ait-Laoussine - Taj Eddine· shareholder of
- Moretti - Thamila· shareholder of
- Ait-Laoussine - Nadir· shareholder of
- Al $unbula International for Commerical Investment Limited· shareholder of
- ALET INVESTMENTS PTY LTD· shareholder of
- Allen - Rebecca· shareholder of
- Amvena Investments Limited· shareholder of
- Anderson - David Hayes· shareholder of
- Austin Alpha L.P.· shareholder of
- Austin - Kevin Andrew· shareholder of
- Baldock - Wendy· shareholder of
- Barby - Roger· shareholder of
- Beach - Gary· shareholder of
- Black - Robert Charles· shareholder of
- Blairwest Holdings Limited· shareholder of
- Blakeney Sand Hill LP· shareholder of
- Bliss - Graeme· shareholder of
- Plainfield Special Situations Master Fund Limited· shareholder of
- RAB Specials Situations (Master) Fund Limited· shareholder of
- Archila - Herbert A.· shareholder of
- Kirk - Rory· shareholder of
- Malin - Samuel Andrew· shareholder of
- Nelson - Timothy· shareholder of
- Lemke - Brian· shareholder of
- Bank Julius Baer & Co Ltd· shareholder of
- Brown - Peter· shareholder of
- Ait-Laoussine - Nordine· shareholder of
- Boarlaza - Lydia· shareholder of
- Burley - Robin· shareholder of
- Camulos Master Fund LP· shareholder of
- Carmenero Limited· shareholder of
- CC Development Partners L.P.· shareholder of
- CIMBROOK NOMINEES PTY. LTD.· shareholder of
- CLMS Management , LLC· shareholder of
- Cook - Amy· shareholder of
- Credit Suisse Securities (Europe) Limited· shareholder of
- Custodian Asset Fund Pty· shareholder of
- Dambe - Sandra· shareholder of
- Dammerer - Cynthia· shareholder of
- Davis - Eugene Irwin· shareholder of
- de Combret - Bernard· shareholder of
- Decrombecque - Sarah· shareholder of
- Diwan - Feroze· shareholder of
- Dixon - Mei· shareholder of
- Dixon - Robert E· shareholder of
- Emerald Destiny Limited· shareholder of
- FERNLAND HOLDINGS PTY LTD· shareholder of
- Fewster - Damian· shareholder of
- Fewster - Jody· shareholder of
- Fitel Nominees Limited· shareholder of
- Flitwick Limited· shareholder of
- Fontaine as Guardian for Alexandra Malin - Micheline Fontaine· shareholder of
- Fontaine - Micheline· shareholder of
- Genivian - Suren· shareholder of
- Gilpin Park Pty Limited AFT JJH No 1 Trust· shareholder of
- Goldcorp Holdings Limited· shareholder of
- Goldtail Nominees (Pty) Limited· shareholder of
- Gonzales - Raymond· shareholder of
- GRAFSCHACH INVESTMENTS LIMITED· shareholder of
- Grafton Resource Investments Ltd· shareholder of
- Harrison - Eric· shareholder of
- Heus - Reinhold· shareholder of
- Heviben L.P.· shareholder of
- Hill - Brian· shareholder of
- Hockley - Charles· shareholder of
- Hodge - Mike· shareholder of
- How - David· shareholder of
- Ithaca L.P.· shareholder of
- Jenkins - Stephen· shareholder of
- The John Paul DeJoria Family Trust· shareholder of
- JUSTFINE INVESTMENTS PTY LTD· shareholder of
- KARINA PTY LTD· shareholder of
- Kent - Andrew· shareholder of
- Ketibi - Ortet· shareholder of
- Kilgour - Blair· shareholder of
- Kilgour - Kathy· shareholder of
- Koeferl - Keith· shareholder of
- Lafont - Didier· shareholder of
- Lexan Pty Limited· shareholder of
- Lindsay - Michael· shareholder of
- Lowenfeld - Julian Henry· shareholder of
- Lupton - Tim· shareholder of
- Macintosh - Duncan John Gillies· shareholder of
- Macintosh - Elizabeth Ross· shareholder of
- Malin (as Guardian for Samantha Malin) - Irene· shareholder of
- Malin - Brian· shareholder of
- Malin - Thelma· shareholder of
- Martin - Jeremy· shareholder of
- Marylebone Trust· shareholder of
- Masson-Ekamou - Florence· shareholder of
- McGown - Michael· shareholder of
- McKean - Richard· shareholder of
- Menafrika LP· shareholder of
- Meyer - Matthew· shareholder of
- Minvest Securities (New Zealand) Limited· shareholder of
- Modrakovic - Sylva· shareholder of
- MOL Holdings Limited· shareholder of
- Monarch Master Fund Ltd· shareholder of
- Monarch Opportunities Master Fund Ltd· shareholder of
- Morris - Andrew· shareholder of
- Murchison - Bruce· shareholder of
- Myrzagaliyev - Dauren· shareholder of
- Nelson - Robert Leslie· shareholder of
- Nilsen - George· shareholder of
- NS Girdis Holdings (Pty) Limited· shareholder of
- Ocean Equities Limited· shareholder of
- Onyx L.P.· shareholder of
- Palo Alto L.P.· shareholder of
- Patel - Sushma· shareholder of
- PENTEK HOLDINGS PTY LTD· shareholder of
- Persistency Private Equity Limited· shareholder of
- Persistency· shareholder of
- Pettyfer - Stephen· shareholder of
- Piedmont Investments SA· shareholder of
- Pike - Annette· shareholder of
- Polygon Global Opportunties Master Fund· shareholder of
- Primewest No 3 Pty Limited· shareholder of
- Prospector Limited· shareholder of
- Puredale Pty Limited· shareholder of
- Quinn - Robert· shareholder of
- Rob Mundle Promotions Pty Limited· shareholder of
- Rogers - Barrington· shareholder of
- Rooney - Robert· shareholder of
- Round Square Tradings S.A.· shareholder of
- Saidji - Farouk· shareholder of
- Saidji - Leila· shareholder of
- Saidji - Rabea· shareholder of
- Saidji - Yacine· shareholder of
- Shanghai Capital International Limited· shareholder of
- Skarda (Pty) Limited· shareholder of
- Skelton - Benjamin George Dundas· shareholder of
- Smith & Williamson Nominees Limited· shareholder of
- Sotto-Sidoun - Isabelle· shareholder of
- Stark Master Fund Ltd.· shareholder of
- Stewart - Lynda Rose· shareholder of
- Stonehill Institutional Partners, L.P.· shareholder of
- Stonehill Master Fund Ltd.· shareholder of
- Strietman - Matthijs· shareholder of
- Swim - Brandon· shareholder of
- Temperley Investments Limited· shareholder of
- The Gazelle Trust· shareholder of
- THE SPORTS CAFE AUSTRALIA PTY LTD· shareholder of
- Tiger Global Private Investments Partners III, L.P.· shareholder of
- Tiger Partner LP· shareholder of
- Topsfield Pty Limited· shareholder of
- Touradji Deeprock Holdings LLC· shareholder of
- Touradji DeepRock Holdings Ltd· shareholder of
- Touradji DeepRock Offshore Fund, Ltd· shareholder of
None in current sources.
226-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 Madagascar Oil 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 chain47 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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 Madagascar Oil Limited?
- What is Madagascar Oil Limited's risk level?
- Where does Madagascar Oil Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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