- Sources fused
- 1
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
Suncor Energy Ventures (North Africa) Limited
Suncor Energy Ventures (North Africa) Limited — BM company (icij:icijol-82005754). Offshore exposure upstream, UBO chain traced 22 hops, 1 owner. 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.
- Suncor Energy Ventures (North Africa) Limited
- Suncor Energy (Bermuda) Ltd.· shareholder of
None in current sources.
22-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 Suncor Energy Ventures (North Africa) 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 chain5 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
16 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.
- Aleman - KatherineAlso holds roles at 55 other companies
- FRAMEWORKS LIMITEDsecretary of
- Lundin Investments Limitedsecretary of
- Suncor Energy En Naga Limitedsecretary of
- Antoine - DawnAlso holds roles at 208 other companies
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- SURETY INTERNATIONAL LTD.secretary of
- SWIRE PACIFIC OFFSHORE HOLDINGS LIMITEDsecretary of
- Bowry - RichardAlso holds roles at 41 other companies
- HENLEY GROUP, LTD.director of
- HENLEY GROUP, LTD.president of
- Tiana Limiteddirector of
- Duncan - William IanAlso holds roles at 2 other companies
- Suncor Energy En Naga Limiteddirector of
- Suncor Energy (Bermuda) Ltd.director of
- Hooker - Hugh LAlso holds roles at 5 other companies
- Suncor Energy (Bermuda) Ltd.secretary of
- Petro-Canada Management Services Ltd.secretary of
- Petro-Canada (Bermuda) Holdings Ltd.secretary of
- Hopwood - Terrance JAlso holds roles at 2 other companies
- Suncor Energy En Naga Limiteddirector of
- Suncor Energy (Bermuda) Ltd.director of
- Kinast - GerhardAlso holds roles at 18 other companies
- Suncor Energy En Naga Limiteddirector of
- Suncor Energy En Naga Limitedpresident of
- Suncor Energy (Bermuda) Ltd.director of
- Little - MarkAlso holds roles at 2 other companies
- Suncor Energy En Naga Limiteddirector of
- Suncor Energy En Naga Limitedpresident of
- MacDonald - Alastair BrodieAlso holds roles at 20 other companies
- Suncor Energy En Naga Limiteddirector of
- Suncor Energy En Naga Limitedvice-president of
- Jodith Limiteddirector of
- Miller - Scott R.Also holds roles at 9 other companies
- Suncor Energy En Naga Limiteddirector of
- Suncor Energy (Bermuda) Ltd.director of
- Petro-Canada Management Services Ltd.director of
- Peneycad - W A AlfAlso holds roles at 15 other companies
- Suncor Energy En Naga Limiteddirector of
- Suncor Energy En Naga Limitedpresident of
- Suncor Energy (Bermuda) Ltd.director of
- Richardson-Augustus - Tammy LAlso holds roles at 504 other companies
- Canadian Pacific (Bermuda) Limiteddirector of
- Barcino Ltd.director of
- LEYTON COMPANY LIMITEDdirector of
- Smargiassi - Giuseppe BenedictAlso holds roles at 4 other companies
- Suncor Energy En Naga Limiteddirector of
- Suncor Energy En Naga Limitedpresident of
- Suncor Energy (Bermuda) Ltd.director of
- Suncor Energy (Bermuda) Ltd.Also holds roles at 6 other companies
- Suncor Energy En Naga Limitedshareholder of
- Petro-Canada Management Services Ltd.shareholder of
- Petro-Canada NANE Ventures Ltd.shareholder of
- Wesley - HelenAlso holds roles at 18 other companies
- Suncor Energy En Naga Limiteddirector of
- Suncor Energy En Naga Limitedpresident of
- Suncor Energy (Bermuda) Ltd.director of
16 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 Suncor Energy Ventures (North Africa) Limited?
- What is Suncor Energy Ventures (North Africa) Limited's risk level?
- Where does Suncor Energy Ventures (North Africa) Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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