Globeleq Maghreb Limited
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.
- Globeleq Maghreb Limited
- Globeleq Generation Holdings Limited· shareholder of
- Globeleq International Limited· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Globeleq Maghreb Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain3 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
8 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.
- Chubb - RichardAlso holds roles at 9 other companies
- Globeleq Generation Limiteddirector of
- Globeleq Generation Holdings Limiteddirector of
- Globeleq Generation Holdings Limitedvice-president of
- Ford - Christopher JohnAlso holds roles at 16 other companies
- Globeleq Generation Holdings Limiteddirector of
- Globeleq Generation Holdings Limitedvice-president of
- Umeme Holdings Limiteddirector of
- Globeleq Generation Holdings LimitedAlso holds roles at 6 other companies
- Umeme Holdings Limitedshareholder of
- Globeleq Holdings (Tsavo) Limitedshareholder of
- Globeleq Holdings (Azito) Limitedshareholder of
- Globeleq International LimitedAlso holds roles at 3 other companies
- Globeleq Asia Limitedshareholder of
- Globeleq Generation Limitedshareholder of
- Inkia Americas Limitedshareholder of
- Grier - John Nathan LattaAlso holds roles at 10 other companies
- Globeleq Generation Limiteddirector of
- Globeleq Generation Limitedvice-president of
- Globeleq Generation Holdings Limiteddirector of
- Jones - MichaelAlso holds roles at 585 other companies
- Befico Limiteddirector of
- Befico Limitedsecretary of
- FALCONBRIDGE EXPLORATIONS LIMITEDdirector of
- Kunert - Paul MarkusAlso holds roles at 10 other companies
- Globeleq Generation Limiteddirector of
- Globeleq Generation Holdings Limiteddirector of
- Globeleq International Limiteddirector of
- Randall - DebraAlso holds roles at 187 other companies
- Bermuda Elevator Systems, Ltd.secretary of
- SRT PROPERTIES LIMITEDsecretary of
- A. F. Smith Trading Company Ltd.secretary of
8 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.