LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Swan - Sir John W is a Organization registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Swan - Sir John W
- Pangea Capital Ltd.· chairman of
- PetroWorld Limited· director of
- BRIC Trading Company Ltd.· co-chairman of
/04
Directorship network
27 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Pangea Capital Ltd.
- Koperecz - Attiladirector of
- Koperecz - Attilapresident of
- Koperecz - Attilashareholder of
- Simmons - Leon Edirector of
- Swan - John Nicholasdirector of
- Swan - John Nicholasmanaging director of
- Swan - John Nicholasshareholder of
- Swan - John Nicholasvice-president of
- Weakley - Mahemuda Nsecretary of
PetroWorld Limited
- Deuss - John Chr M. A. M.chief executive officer of
- Deuss - John Chr M. A. M.director of
- Deuss - John Chr M. A. M.president of
- The Petroleum Oil and Gas Corporation of South Africa (Pty.) Ltd.shareholder of
- Transworld Exploration Ltd.shareholder of
- Ulrich - Timothy Wsecretary of
BRIC Trading Company Ltd.
- Appleby Services (Bermuda) Ltd.secretary of
- Garay - Manuel Horaciodirector of
- Garay - Manuel Horacioshareholder of
- Jones - George N Hdirector of
- Rawlins - Ruby Ldirector of
- Recchia - Anthony Jamesdirector of
- Recchia - Anthony Jamesshareholder of
- Swan - John Nicholasdirector of
- Swan - John Nicholasshareholder of
- Symonds - Vernickasecretary of
- Toub - Saiddirector of
- Toub - Saidshareholder of