LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 18
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
Direct Overseas, Ltd is a Company 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
- Direct Overseas, Ltd
- Brown - Vera· shareholder of
- Tahija - Laurel C.· shareholder of
- Tenbrink - James· shareholder of
- Weddington - Ann C· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
18 hops lockedStandard
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
444 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.
Harris - Geraldine
- TRANSWORLD ENERGY LIMITEDsecretary of
- Mason Investments Limitedsecretary of
- BOXER 2 LTD.secretary of
- Finance and Development Company of Jersey Limitedsecretary of
- Trenwick Guaranty Insurance Company Ltd.secretary of
- Orient-Express Holdings 2 Ltd.secretary of
- COMMODEX LTD.secretary of
- Shropshire Limitedsecretary of
- STRIDER 2 LTD.secretary of
- STRIDER 9 LTD.secretary of
- STRIDER 10 LTD.secretary of
- CONTENDER 1 LTD.secretary of
- BOXER 3 LTD.secretary of
- TACKLER 3 LTD.secretary of
- CONTENDER 2 LTD.secretary of
- ATLANTIC MARITIME SERVICES LIMITEDsecretary of
- Pure Products Limitedsecretary of
- Flagston Company Limitedsecretary of
- T.W. SECURITIES LIMITEDsecretary of
- Belmond Holdings 1 Ltd.secretary of
- SEAFAST MANAGMENT SERVICES LIMITEDsecretary of
- NAGARA LTD.secretary of
- NAGARA TAM LTD.secretary of
- Quota Holdings Ltd.secretary of
- Elastic Export Sales Ltd.secretary of
- MOORE (BERMUDA) LIMITEDsecretary of
- MOORE HOLDINGS LIMITEDsecretary of
- MOORE INTERNATIONAL LIMITEDsecretary of
- Trenwick Services Ltd.secretary of
- STRIDER 4 LTD.secretary of
- Oil (Gabon) Limitedsecretary of
- T T & T Holdings Limitedsecretary of
- SEA CONTAINERS PROPERTIES LTD.secretary of
- Gulfstream Resources Offshore Ltd.secretary of
- Monument Resources Overseas Holdings Limitedsecretary of
- Monument Resources (Overseas) Limitedsecretary of
- Lasmo (MP) Limitedsecretary of
- Monument Resources (Taiwan) Limitedsecretary of
- Monument Resources International Limitedsecretary of
- Monument Resources (South America) Limitedsecretary of
- Monument Resources (Caspian) Limitedsecretary of
- VESSEL HOLDINGS LTD.secretary of
- SEACAT LTD.secretary of
- EASTERN & ORIENTAL EXPRESS LIMITEDsecretary of
- Sea Containers Holdings Ltd.secretary of
- SEACAT 2 LTD.secretary of
- SEACAT 3 LTD.secretary of
- SEACAT 4 LTD.secretary of
- Seraphim Investments (Bermuda) Limitedsecretary of
- Monument Resources Exploration Limitedsecretary of
- Monument Resources Oil and Gas Limitedsecretary of
- Observatory Hotel Ltd.secretary of
- WINDSOR NEW ORLEANS PROPERTIES LTD.secretary of
- Belmond Botswana Ltd.secretary of
- Unison Pacific Investment (US) Limitedsecretary of
- Airplanes (Bermuda) Limitedsecretary of
- LL&E Tunisia Ltdsecretary of
- LL&E Venezuela, Ltd.secretary of
- TMC-A Co.secretary of
- TMC-B Co.secretary of
- SEACAT 6 LTD.secretary of
- VESSEL HOLDINGS 2 LTD.secretary of
- LEISURE HOLDINGS ASIA LTD.secretary of
- VESSEL HOLDINGS 3 LTD.secretary of
- SEA CONTAINERS PORTS AND FERRIES LIMITEDsecretary of
- Delta Centro Operating Company, Ltd.secretary of
- Mopeco Limitedsecretary of
- SuperSeaCat 1 Ltd.secretary of
- SuperSeaCat 2 Ltd.secretary of
- Belmond Properties Ltd.secretary of
- Rak Petroleum Syria Limitedsecretary of
- Gulfstream Madagascar Limitedsecretary of
- Oil Developments Limitedsecretary of
- Internet Business Capital Corporation Limitedsecretary of
- Flashpoint Media Ltd.secretary of
- CP Ships Terminal Services (Bermuda) Ltd.secretary of
- Teledesic Holdings Limitedsecretary of
- Burlington Resources Peru Limitedsecretary of
- Burlington Resources Eritrea Limitedsecretary of
- Clips (Bermuda) Ltd.secretary of
- Burlington Resources Latin America Holding Co. Limitedsecretary of
- Burlington Resources Oriente Limitedsecretary of
- CP Ships Technical Services Limitedsecretary of
- Burlington Resources Suriname Limitedsecretary of
- Burlington Resources Ecuador Limitedsecretary of
- Burlington Resources (Meboun) Limitedsecretary of
- Belmond Peru Ltd.secretary of
- CP Ships (Americas) Limitedsecretary of
- Peru Rail Ltd.secretary of
- SuperSeaCat 3 Ltd.secretary of
- SuperSeaCat 4 Ltd.secretary of
- SAVVIS (Bermuda), Ltd.secretary of
- Burlington Resources Colombia Limitedsecretary of
- Mydad Limitedsecretary of
- CP Ships Holdings (Bermuda) Limitedsecretary of
- Australia-Japan Cable Limitedsecretary of
- Burlington Resources Bangladesh Limitedsecretary of
- Burlington Resources China Limitedsecretary of
- SEACAT 7 LTD.secretary of
- Lilianfels Hotel Ltd.secretary of
- Chester Investments Limitedsecretary of
- Container Equipment Leasing Limitedsecretary of
- Burlington Resources (Tungkal) Limitedsecretary of
- Burlington Resources (Sakakemang) Limitedsecretary of
- Gemelo Storage Solutions Ltd.secretary of
- BoardWalk Ltd.secretary of
- Australia-Japan Cable Holdings Limitedsecretary of
- Australia-Japan Cable (Australia) Limitedsecretary of
- Australia-Japan Cable (Japan) Limitedsecretary of
- Australia-Japan Cable (Management) Limitedsecretary of
- OE Interactive Ltd.secretary of
- Australia-Japan Cable (Guam) Limitedsecretary of
- IMO INTERMEDIA OUTSOURCERS LTD.secretary of
- Digital Gene Newco Ltd.secretary of
- Promisant (Holdings) Ltd.secretary of
- Burlington Resources (MPolo) Limitedsecretary of
- Burlington Resources (Chaillu) Limitedsecretary of
- Duke Energy Merchants (Bermuda), Limitedsecretary of
- TEXAS EASTERN (BERMUDA) LTD.secretary of
- TEXAS EASTERN ARABIAN LTD.secretary of
- PanEnergy Exploration and Production (Peru) Ltd.secretary of
- TEC Aguaytia, Ltd.secretary of
- Duke Energy Limitedsecretary of
- DUKE ENERGY NEW ZEALAND LTD.secretary of
- Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd.secretary of
- Duke Energy Guatemala Ltd.secretary of
- Duke Energy International Guatemala Holdings No. 2, Ltd.secretary of
- Duke Energy International El Salvador Investments No. 1 Ltd.secretary of
- Duke Energy International Acquisition Vehicle No. 2 Ltd.secretary of
- Duke Energy International PJP Holdings, Ltd.secretary of
- Duke Communication Services Caribbean Ltd.secretary of
- Fortis Energy International Holdings, No. 1, Ltd.secretary of
- Duke Energy International Holdings No. 2, Ltd.secretary of
- Duke Energy International Holdings No. 3, Ltd.secretary of
- Duke Energy International Latin America, Ltd.secretary of
- Fortis Energy International Belize Investments No. 1, Ltd.secretary of
- Duke Energy International Peru Investments No.1, Ltd.secretary of
- Duke Energy International Investments No. 2, Ltdsecretary of
- eBridge Ltd.secretary of
- Duke Energy International Peru Operating No.1, Ltdsecretary of
- Duke Energy International Acquisition Vehicle No. 4 Ltd.secretary of
- SOFTBANK Emerging Markets, Ltd.secretary of
- Global Marketing Ltd.secretary of
- Nabors Management Ltd.secretary of
- The Marine Container Insurance Co. Ltd.secretary of
- MG Enterprises Limitedsecretary of
- SOFTBANK Emerging Markets Europe Ltd.secretary of
- SOFTBANK Emerging Markets Poland Ltd.secretary of
- SOFTBANK Emerging Markets Latin America Ltd.secretary of
- SOFTBANK Emerging Markets Middle East Ltd.secretary of
- SOFTBANK Emerging Markets Africa Ltd.secretary of
- Cathay International Holdings Limitedsecretary of
- Burlington Resources Andean Limitedsecretary of
- SC RoPax 1 Ltd.secretary of
- Burlington Resources Angola Limitedsecretary of
- CPS Number 1 Limitedsecretary of
- Duke Energy International Development (Mexico), Ltd.secretary of
- Duke Energy International Brazil Holdings Ltd.secretary of
- Duke Energy International Asia Pacific, Ltd.secretary of
- Integrated Oilfield Equipment, Ltd.secretary of
- Duke Energy Merchants Global Investments (Bermuda), Limitedsecretary of
- Duke Energy Merchants Holdings (Bermuda), Limitedsecretary of
- CP Ships (Bermuda) Limitedsecretary of
- Burlington Resources Algeria Holdings Limitedsecretary of
- Burlington Resources China Holdings Limitedsecretary of
- Burlington Resources Egypt Holdings Limitedsecretary of
- Burlington Resources International Investments Limitedsecretary of
- Nabors Industries Ltd.is signatory for
- Nabors Holdings Ltd.is signatory for
- Belmond Spain Ltd.secretary of
- OEH Oxford Ltd.secretary of
- BB&T Overseas Leasing, Ltd.secretary of
- Nabors International Finance Ltd.is signatory for
- Nabors International Finance Ltd.secretary of
- Nabors International Holdings Ltd.is signatory for
- Nabors International Holdings Ltd.secretary of
- PETROBRAS ENERGÍA BERMUDA LIMITEDsecretary of
- Pegasus Design Consultants Limitedsecretary of
- Oceanlink Ltd.secretary of
- Oceanlink Supply Ltd.secretary of
- ArgSoft Support and Maintenance Limitedsecretary of
- Southeast Holdings Limitedsecretary of
- Triane Holdings Limitedsecretary of
- Somers Investment Company Limitedsecretary of
- Red Badge Limitedsecretary of
- ArgSoft Intellectual Property Holdings, Limitedsecretary of
- Freestream Aircraft (Bermuda) Ltd.secretary of
- THUNDER PETROLEUM CORPORATION LTD.secretary of
- Nabors International Management Limitedsecretary of
- International Match Company Limitedsecretary of
- My First House Limiteddirector of
- My First House Limitedshareholder of
- Asia Equity Holdings Limitedsecretary of
- Region Air (Bermuda) Ltd.secretary of
- Monument Resources Petroleum Limitedsecretary of
- Global Trade Strategies Unlimited Ltd.secretary of
O'Doherty - Patricia M
- Mason Investments Limitedsecretary of
- Pittstown Developments Limitedsecretary of
- Dolphin International Vineyards Limitedsecretary of
- New Windsor Hotel Company Limitedsecretary of
- Guybulk Shipping Limitedsecretary of
- Pittstown Properties Limitedsecretary of
- Shoreoff Invest Bermuda Ltdsecretary of
- Washington Properties (Bermuda) Limitedsecretary of
- STANDARD FRUIT COMPANY (BERMUDA) LTD.secretary of
- Bay Investments Ltd.secretary of
- Inlet Investments Ltd.secretary of
- Golden Mean Ventures Limitedsecretary of
- CAMBRIDGE BEACHES LIMITEDsecretary of
- THE FRASCATI HOTEL COMPANY LIMITEDsecretary of
- WILLIAM JAMES HOWARD TROTT LIMITEDsecretary of
- AMERICAN RESOURCE CORPORATION LIMITEDsecretary of
- T T & T Holdings Limitedsecretary of
- Eurocan (Bermuda) Ltd.secretary of
- Lundin Oil Limitedsecretary of
- Exploration Management Services Ltd.secretary of
- Primavera Limitedsecretary of
- Lundin Investments Limitedsecretary of
- SOLVEST, LTD.secretary of
- Lundin Albania Limitedsecretary of
- Suncor Energy En Naga Limitedsecretary of
- Lundin Sudan Limitedsecretary of
- Greenbull Limitedsecretary of
- Greencow Limitedsecretary of
- Greengoat Limitedsecretary of
- Greenduck Limitedsecretary of
- Seraphim Investments (Bermuda) Limitedsecretary of
- Lundin Sudan (Halaib) Limitedsecretary of
- Lundin Vietnam Limitedsecretary of
- Lundin Malaysia Limitedsecretary of
- Argentina Gold (Bermuda) I Ltd.secretary of
- Dole Packaged Foods Asia, Ltd.secretary of
- Argentina Gold (Bermuda) II Ltd.secretary of
- Dublin International Petroleum (Damascus) Limitedsecretary of
- Santa Catalina (Bermuda) I Ltd.secretary of
- Red Sea Oil Limitedsecretary of
- Tanganyika Oil (Bermuda) I Ltd.secretary of
- Dublin International Petroleum (Sinai) Limitedis signatory for
- Dublin International Petroleum (Sinai) Limitedsecretary of
- Dole New Zealand, Ltd.secretary of
- Lundin Holdings Ltd.secretary of
- Tenke Holdings Ltd.secretary of
- South Atlantic (Bermuda) I Ltd.secretary of
- South Atlantic (Bermuda) II Ltd.secretary of
- Denison Mines (Mongolia) Ltd.secretary of
- Denison Mines (Bermuda) I Ltd.secretary of
- Fortress Minerals (Bermuda) Ltd.secretary of
- Hasco Construction Ltd.secretary of
- Flashpoint Media Ltd.secretary of
- Dublin International Petroleum (Egypt) Limitedsecretary of
- Lundin Malaysia Holdings Limitedsecretary of
- Shipcraft Transport Ltd.secretary of
- Dublin International Petroleum (Syria) Limitedsecretary of
- Floramerica Investments, Ltd.secretary of
- SolAmerica, Ltd.secretary of
- D&K Shipping Limitedsecretary of
- Lend Lease Latin American Realty Advisers, Ltd.secretary of
- Cookstown Financial, Limitedsecretary of
- Dole International, Ltd.secretary of
- Bay Almanzora Limitedsecretary of
- South Atlantic (Bermuda) IV Ltd.secretary of
- Outerbridge Peppers Limitedsecretary of
- SAVVIS (Bermuda), Ltd.secretary of
- Frontera Holdings (Bermuda) I Ltd.secretary of
- Frontera Holdings (Bermuda) II Ltd.secretary of
- Santa Catalina L.H. Lundin (Algeria) Ltd.secretary of
- Pobeda Partners Ltd.secretary of
- Santa Catalina (Algeria) Ltd.secretary of
- Reefership Marine Services, Ltd.secretary of
- PT&T Communications Limitedsecretary of
- Pan (Bermuda) Construction Limitedsecretary of
- Activelifestyle Travel Network Limitedsecretary of
- Globe International Investment Fund Ltd.secretary of
- Evalueserve Ltd.secretary of
- Lundin Technical Services Limitedsecretary of
- Lundin Petroleum Holdings Limitedsecretary of
- K. O. M. Limitedsecretary of
- South Atlantic Resources (Finland) Ltd.secretary of
- Solar Development Capital Ltd.secretary of
- Lundin Munir Limitedsecretary of
- Marlyn Ltdsecretary of
- Touessrok (Bermuda) Ltd.secretary of
- Baltime, Limitedsecretary of
- Lundin Sudan (Block 5B) Limitedsecretary of
- Agoura, Limitedsecretary of
- Camarillo, Limitedsecretary of
- TC (Bermuda) Finance Ltd.secretary of
- TC (Bermuda) License, Ltd.secretary of
- Dole Fresh Fruit (Bermuda) Limitedsecretary of
- ICAP Information Systems (Holdings) Limitedsecretary of
- ICAP Information Systems Limitedis signatory for
- ICAP Information Systems Limitedsecretary of
- Galileo International Holdings, Ltd.secretary of
- Next Generation Entertainment Ltd.secretary of
- nash_elmo Bermuda Limitedsecretary of
- Foxseal Limitedsecretary of
- St Ledger Limitedsecretary of
- Brazil Holdings Ltd.secretary of
- R-MAC (Bermuda) Ltd.secretary of
- South Atlantic (Norrbotten) Ltd.secretary of
- Shukra Ltd.secretary of
- Teakan Investments Limitedsecretary of
- Dole Foreign Holdings, Ltd.secretary of
- Bay Holdings Limitedsecretary of
- Sapori Limitedsecretary of
- Icebear Enterprises Ltd.secretary of
- H&F International Rose Investors Ltd.secretary of
- H&F Investors Blocker Ltd.secretary of
- H&F Rose Investors Ltd.secretary of
- Bay Group Limitedsecretary of
- Araucaria Limitedsecretary of
- Schering-Plough Bermuda Ltd.secretary of
- Al Hokair Aviation Ltd.secretary of
Woollery - Karen
- Pittstown Developments Limitedsecretary of
- Dolphin International Vineyards Limitedsecretary of
- New Windsor Hotel Company Limitedsecretary of
- Guybulk Shipping Limitedsecretary of
- Pittstown Properties Limitedsecretary of
- Shoreoff Invest Bermuda Ltdsecretary of
- Washington Properties (Bermuda) Limitedsecretary of
- STANDARD FRUIT COMPANY (BERMUDA) LTD.secretary of
- Bay Investments Ltd.secretary of
- Inlet Investments Ltd.secretary of
- Troy Chemical Company Limitedsecretary of
- Golden Mean Ventures Limitedsecretary of
- T T & T Holdings Limitedsecretary of
- Eurocan (Bermuda) Ltd.secretary of
- Primavera Limitedsecretary of
- Lundin Investments Limitedsecretary of
- SOLVEST, LTD.secretary of
- Lundin Sudan Limitedsecretary of
- Greenbull Limitedsecretary of
- Greencow Limitedsecretary of
- Greengoat Limitedsecretary of
- Greenduck Limitedsecretary of
- Lundin Sudan (Halaib) Limitedsecretary of
- Burlington Resources Algeria Limitedsecretary of
- Argentina Gold (Bermuda) I Ltd.secretary of
- Dole Packaged Foods Asia, Ltd.secretary of
- Ebbtide Holdings Limitedsecretary of
- LL&E Venezuela, Ltd.secretary of
- Argentina Gold (Bermuda) II Ltd.secretary of
- Dublin International Petroleum (Damascus) Limitedsecretary of
- Santa Catalina (Bermuda) I Ltd.secretary of
- Tanganyika Oil (Bermuda) I Ltd.secretary of
- Dublin International Petroleum (Sinai) Limitedsecretary of
- Dole New Zealand, Ltd.secretary of
- Latin American Coal Marketing Company Ltd.secretary of
- Delta Centro Operating Company, Ltd.secretary of
- Lundin Holdings Ltd.secretary of
- Tenke Holdings Ltd.secretary of
- Phillips Petroleum Company Venezuela Limitedsecretary of
- South Atlantic (Bermuda) I Ltd.secretary of
- South Atlantic (Bermuda) II Ltd.secretary of
- Denison Mines (Mongolia) Ltd.secretary of
- Denison Mines (Bermuda) I Ltd.secretary of
- Fortress Minerals (Bermuda) Ltd.secretary of
- Hasco Construction Ltd.secretary of
- Boeing International Holdings, Ltd.secretary of
- Dublin International Petroleum (Egypt) Limitedsecretary of
- Boeing Worldwide Operations Limitedsecretary of
- Shipcraft Transport Ltd.secretary of
- Burlington Resources Peru Limitedsecretary of
- Dublin International Petroleum (Syria) Limitedsecretary of
- Floramerica Investments, Ltd.secretary of
- SolAmerica, Ltd.secretary of
- D&K Shipping Limitedsecretary of
- MEA Resources Egypt Limitedsecretary of
- Burlington Resources Latin America Holding Co. Limitedsecretary of
- Burlington Resources Oriente Limitedsecretary of
- Burlington Resources Ecuador Limitedsecretary of
- Burlington Resources (Meboun) Limitedsecretary of
- Dole International, Ltd.secretary of
- Bay Almanzora Limitedsecretary of
- South Atlantic (Bermuda) IV Ltd.secretary of
- Outerbridge Peppers Limitedsecretary of
- Frontera Holdings (Bermuda) I Ltd.secretary of
- Frontera Holdings (Bermuda) II Ltd.secretary of
- Burlington Resources Colombia Limitedsecretary of
- Santa Catalina L.H. Lundin (Algeria) Ltd.secretary of
- Pobeda Partners Ltd.secretary of
- Santa Catalina (Algeria) Ltd.secretary of
- Reefership Marine Services, Ltd.secretary of
- Mahele, Limitedsecretary of
- Burlington Resources (MPolo) Limitedsecretary of
- Burlington Resources (Chaillu) Limitedsecretary of
- PT&T Communications Limitedsecretary of
- Globe International Investment Fund Ltd.secretary of
- Evalueserve Ltd.secretary of
- Lundin Technical Services Limitedsecretary of
- Lundin Petroleum Holdings Limitedsecretary of
- K. O. M. Limitedsecretary of
- South Atlantic Resources (Finland) Ltd.secretary of
- Lundin Munir Limitedsecretary of
- Burlington Resources Andean Limitedsecretary of
- Marlyn Ltdsecretary of
- Baltime, Limitedsecretary of
- Lundin Sudan (Block 5B) Limitedsecretary of
- Agoura, Limitedsecretary of
- Camarillo, Limitedsecretary of
- Burlington Resources Angola Limitedsecretary of
- Dole Fresh Fruit (Bermuda) Limitedsecretary of
- Burlington Resources Algeria Holdings Limitedsecretary of
- Burlington Resources China Holdings Limitedsecretary of
- Burlington Resources Egypt Holdings Limitedsecretary of
- nash_elmo Bermuda Limitedsecretary of
- Foxseal Limitedsecretary of
- St Ledger Limitedsecretary of
- PETROBRAS ENERGÍA BERMUDA LIMITEDsecretary of
- R-MAC (Bermuda) Ltd.secretary of
- South Atlantic (Norrbotten) Ltd.secretary of
- Burlington Resources Canada International Holdings Limitedsecretary of
- Teakan Investments Limitedsecretary of
- Dole Foreign Holdings, Ltd.secretary of
- Sapori Limitedsecretary of
- H&F International Rose Investors Ltd.secretary of
- H&F Investors Blocker Ltd.secretary of
- H&F Rose Investors Ltd.secretary of
- Dole Foreign Holdings II, Ltd.secretary of
- Bay Group Limitedsecretary of
- The LOMA Institute of Greater China, Ltd.secretary of
- Araucaria Limitedsecretary of
- S-P Bermudasecretary of
- Al Hokair Aviation Ltd.secretary of
- Tikolan Limitedsecretary of
- Simkana Limitedsecretary of
- Ventura Trading Ltd.secretary of
- Culligan Ltd.secretary of
- Culligan Worldwide Ltd.secretary of
- CPCU Institute of Greater China, Ltd.secretary of
- Tembo Ltd.secretary of
- Mboko Ltd.secretary of
- Chui Ltd.secretary of
- Faru Ltd.secretary of
- Mofia Ltd.secretary of
- Canmex Holdings (Bermuda) I Ltd.secretary of
- Canmex Holdings (Bermuda) II Ltd.secretary of
- Wichita Holding Ltd.secretary of
- Merani Holding Ltd.secretary of
- Southbend Ltd.secretary of
- Fortress Minerals (Bermuda) II Ltd.secretary of
- Burlington Resources Argentina Energy Limitedsecretary of
- Denison Mines (Argentina I) Ltd.secretary of
- Denison Mines (Zambia) Ltd.secretary of
/06
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier