- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
AMKO ENERGY S.A.
AMKO ENERGY S.A. — Swiss company (icij:icijol-10091323). Offshore exposure upstream, UBO chain traced 7 hops, 7 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.
- AMKO ENERGY S.A.
- MAYO SECRETARIES LIMITED· shareholder of
- MAYO NOMINEES LIMITED· shareholder of
- CAVERSHAM HOLDINGS LIMITED· shareholder of
- CAVERSHAM SECRETARIES LIMITED· shareholder of
- CAVERSHAM TRUSTEES LIMITED· shareholder of
- BELLERIVE INVESTORS LTD.· shareholder of
- BELLERIVE SECRETARIES LTD.· shareholder of
None in current sources.
7-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.
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- sanctions exposure
- UBO trace
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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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain7 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
7 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.
- BELLERIVE INVESTORS LTD.Also holds roles at 6 other companies
- YANTIS LIMITEDshareholder of
- TAMARIND ADVISORS S.A.shareholder of
- KERNUN TRADING ASSOCIATES S.A.shareholder of
- BELLERIVE SECRETARIES LTD.Also holds roles at 6 other companies
- YANTIS LIMITEDshareholder of
- TAMARIND ADVISORS S.A.shareholder of
- KERNUN TRADING ASSOCIATES S.A.shareholder of
- CAVERSHAM HOLDINGS LIMITEDAlso holds roles at 51 other companies
- HEATHGROVE LIMITEDshareholder of
- IZZARD LIMITEDshareholder of
- HORIZON MANAGERS LIMITEDshareholder of
- CAVERSHAM SECRETARIES LIMITEDAlso holds roles at 69 other companies
- PARKER INVESTMENTS LIMITEDshareholder of
- HEATHGROVE LIMITEDshareholder of
- RISHWORTH LIMITEDshareholder of
- CAVERSHAM TRUSTEES LIMITEDAlso holds roles at 7 other companies
- IZZARD LIMITEDshareholder of
- HORIZON MANAGERS LIMITEDshareholder of
- HORIZON EMERGING INVESTMENTS LIMITEDshareholder of
- MAYO NOMINEES LIMITEDAlso holds roles at 52 other companies
- LUXURY LIQUIDS LIMITEDshareholder of
- SANDGATE TRADING CORP.shareholder of
- COLBURN LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDAlso holds roles at 54 other companies
- LUXURY LIQUIDS LIMITEDshareholder of
- SANDGATE TRADING CORP.shareholder of
- S&E INTERNATIONAL LIMITEDshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AMKO ENERGY S.A.?
- What is AMKO ENERGY S.A.'s risk level?
- Where does AMKO ENERGY S.A. appear across sources?
Community intel
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