Who owns SANDERSON DAVID?

No ownership or control links for SANDERSON DAVID are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is SANDERSON DAVID's risk level?

WhiteIntel flags SANDERSON DAVID as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SANDERSON DAVID appear across sources?

SANDERSON DAVID is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

SANDERSON DAVID

Name: SANDERSON DAVID — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SANDERSON DAVID, Organization

SANDERSON DAVID — company (icij:icijol-110027177). 1 holding. Cited to 1 registry.

ICIJ icijol-110027177Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

None in current sources.

Holdings / subsidiaries

SANDERSON DAVID
- CHEVRON TRINIDAD & TOBAGO RESOURCES SRL· manager of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SANDERSON DAVID — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SANDERSON DAVID is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SANDERSON DAVID is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

●
CHEVRON TRINIDAD & TOBAGO RESOURCES SRL
Also holds roles at 13 other companies
- STELLING DONALD Rmanager of
- MOSHIRI ALImanager of
- MOHAMMED* DAVE K.manager of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SANDERSON DAVID?: No ownership or control links for SANDERSON DAVID are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SANDERSON DAVID's risk level?: WhiteIntel flags SANDERSON DAVID as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SANDERSON DAVID appear across sources?: SANDERSON DAVID is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SANDERSON DAVID. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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