- Sources fused
- 1
- Ownership hops held
- 62
An absent edge means not yet observed — never does not exist.
Santiago Oil Company
Santiago Oil Company — Cayman company (icij:icijol-82019918). Offshore exposure upstream, UBO chain traced 62 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.
- Santiago Oil Company
- Amerada Hess Oil & Gas Holdings, Inc.· shareholder of
- Amerada Hess Norge, Inc.· shareholder of
- BP America Production Company· shareholder of
- Equion Energia Limited· shareholder of
- Triton Energy Corporation· shareholder of
- Triton International Oil Corporation· shareholder of
- Union Texas International Corporation· shareholder of
None in current sources.
62-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 Santiago Oil Company, 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 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
32 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.
- BP America Production CompanyAlso holds roles at 1 other company
- Santiago Pipelines Companyshareholder of
- Collins - J. BarclayAlso holds roles at 2 other companies
- Santiago Pipelines Companydirector of
- Santiago Pipelines Companyvice-president of
- Dunlevy - W GregAlso holds roles at 3 other companies
- Santiago Pipelines Companydirector of
- Santiago Pipelines Companytreasurer of
- Santiago Pipelines Companyvice-president of
- Echeverri - AdrianaAlso holds roles at 4 other companies
- Andean Chemicals Ltd.director of
- Andean Chemicals Ltd.vice-president of
- Black Gold Re Limiteddirector of
- Equion Energia LimitedAlso holds roles at 3 other companies
- New Santiago Pipelines Companyshareholder of
- Ecopetrol Equity Investmentsshareholder of
- Santiago Pipelines Companyshareholder of
- Hess - John B.Also holds roles at 2 other companies
- Santiago Pipelines Companychairman of
- Santiago Pipelines Companydirector of
- Holland III - Robert B.Also holds roles at 2 other companies
- Santiago Pipelines Companydirector of
- Santiago Pipelines Companysecretary of
- Maxted - Brian FAlso holds roles at 3 other companies
- Kosmos Energy Holdings ** INCOMPLETE **vice-president of
- Santiago Pipelines Companydirector of
- Santiago Pipelines Companyvice-president of
- Musselman - James CAlso holds roles at 5 other companies
- Kosmos Energy Holdings ** INCOMPLETE **chief executive officer of
- Kosmos Energy Internationaldirector of
- Santiago Pipelines Companychairman of
- O'Connor - John J.Also holds roles at 2 other companies
- Santiago Pipelines Companydirector of
- Santiago Pipelines Companypresident of
- Schreyer - John Y.Also holds roles at 2 other companies
- Santiago Pipelines Companydirector of
- Santiago Pipelines Companyvice-president of
- Spaulding - ChristopherAlso holds roles at 6 other companies
- New Santiago Pipelines Companypresident of
- Santiago Pipelines Companydirector of
- Santiago Pipelines Companypresident of
- Turner, III - A.E.Also holds roles at 2 other companies
- Santiago Pipelines Companydirector of
- Santiago Pipelines Companyvice-president of
- Union Texas International CorporationAlso holds roles at 1 other company
- Santiago Pipelines Companyshareholder of
32 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 Santiago Oil Company?
- What is Santiago Oil Company's risk level?
- Where does Santiago Oil Company appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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