- Sources fused
- 1
- Ownership hops held
- 26
An absent edge means not yet observed — never does not exist.
ALIF LPG MANAGEMENT COMPANY LIMITED
ALIF LPG MANAGEMENT COMPANY LIMITED — Cayman company (icij:icijol-82011067). Offshore exposure upstream, UBO chain traced 26 hops, 7 owners. 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.
- ALIF LPG MANAGEMENT COMPANY LIMITED
- Hunt Investments Inc & Exxon Yemen Investments Inc· shareholder of
- Redlion Investments Limited· shareholder of
- Redshield Holdings Limited· shareholder of
- Royhaven Securities Limited· shareholder of
- Yemen LPG Investments· beneficial owner of
- SK Energy Co. Ltd.· shareholder of
None in current sources.
26-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 ALIF LPG MANAGEMENT COMPANY 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 chain2 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
9 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.
- Andrews - JacquelynAlso holds roles at 2 other companies
- Camisea LNG (Holding) Companyis signatory for
- Hunt Spain Exploration Company (Cayman)is signatory for
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services LimitedAlso holds roles at 187 other companies
- Dolphin Enterprises Limitedshareholder of
- Brac Construction Co. Ltdshareholder of
- AIRTRANSPORT LEASING INC.**INCOMPLETE**shareholder of
- Redlion Investments LimitedAlso holds roles at 25 other companies
- Rente Investments Limitedshareholder of
- KYNANCE LIMITEDshareholder of
- CIV International Ltd.shareholder of
- Redshield Holdings LimitedAlso holds roles at 54 other companies
- Rente Investments Limitedshareholder of
- ISLAND PROVISION LIMITEDshareholder of
- KYNANCE LIMITEDshareholder of
- Royhaven Securities LimitedAlso holds roles at 11 other companies
- Rente Investments Limitedshareholder of
- ISLAND PROVISION LIMITEDshareholder of
- CIV International Ltd.shareholder of
- Scott - John RAlso holds roles at 4 other companies
- Hunt Overseas Operating Company (Ghana-Cayman) Ltd.director of
- Hunt Overseas Operating Company (Ghana-Cayman) Ltd.secretary of
- NORTHERN ENERGY EXPLORATION LTD.director of
- SK Energy Co. Ltd.Also holds roles at 1 other company
- Yemen Refining and Marketing Companyshareholder of
9 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 ALIF LPG MANAGEMENT COMPANY LIMITED?
- What is ALIF LPG MANAGEMENT COMPANY LIMITED's risk level?
- Where does ALIF LPG MANAGEMENT COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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