Nemmoco Petroleum 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.
- Nemmoco Petroleum Limited
- Lamprell Energy Oil & Gas Limited· shareholder of
None in current sources.
27-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 Nemmoco Petroleum 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
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain4 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
10 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.
- Chiba - KhozaimAlso holds roles at 7 other companies
- Abbey Road Holdings Ltd.director of
- Abbey Road Holdings Ltd.is signatory for
- Abbey Road Holdings Ltd.president of
- Elliott - Timothy MulroneyAlso holds roles at 17 other companies
- Lundin Oil Limiteddirector of
- Exploration Management Services Ltd.director of
- Lundin Investments Limiteddirector of
- Holmes - Felicity RAlso holds roles at 96 other companies
- Roxdene Limitedshareholder of
- C.T. PROGRESSIVE (THAILAND) LTD.secretary of
- C.T. PROGRESSIVE (TRADING) LTD.secretary of
- Holton - Norman WilliamAlso holds roles at 6 other companies
- Frontier Holdings Limiteddirector of
- Loon Colombia Limitedchief executive officer of
- Loon Colombia Limiteddirector of
- McCue - Nigel RobertAlso holds roles at 30 other companies
- Lundin Oil Limiteddirector of
- Lundin Oil Limitedvice-president of
- Exploration Management Services Ltd.director of
- Nasir - AqeelahAlso holds roles at 200 other companies
- DITCO AIR LIMITEDsecretary of
- SIGAIR LIMITEDsecretary of
- DATAELECTRONICS LIMITEDsecretary of
- Paynter - DanielleAlso holds roles at 58 other companies
- Software Design International Ltd.secretary of
- SDI (Holdings) Limitedsecretary of
- SDI (Investments) Limitedsecretary of
- Scott - Shoshana SAlso holds roles at 51 other companies
- R. & T. Holdings Limitedsecretary of
- Valley Investments Limitedsecretary of
- Overseas Distribution Systems, Ltd.secretary of
- Whitbread - PeterAlso holds roles at 2 other companies
- Frontier Holdings Limiteddirector of
- Frontier Holdings Limitedvice-president of
10 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.