Who owns BLACK SEA OIL, INC.?

In the current sources, BLACK SEA OIL, INC. is connected to MORGAN KENNETH, QUERCUS TRUST, KADRE KABIR, GELBAUM DAVID, KABIR M. KADRE TRUST and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BLACK SEA OIL, INC.'s risk level?

WhiteIntel flags BLACK SEA OIL, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BLACK SEA OIL, INC. appear across sources?

BLACK SEA OIL, INC. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 29

An absent edge means not yet observed — never does not exist.

Legal entityLow

BLACK SEA OIL, INC.

Name: BLACK SEA OIL, INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BLACK SEA OIL, INC., Company, US

BLACK SEA OIL, INC. — US company (sec:0001364560). UBO chain traced 29 hops, 15 owners. Every claim linked to its source.

SEC 0001364560CompanyUS

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 29 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

BLACK SEA OIL, INC.
- MORGAN KENNETH· tenpercentowner· via SEC EDGAR
- QUERCUS TRUST· tenpercentowner· via SEC EDGAR
- KADRE KABIR· tenpercentowner· via SEC EDGAR
- GELBAUM DAVID· tenpercentowner· via SEC EDGAR
- KABIR M. KADRE TRUST· tenpercentowner· via SEC EDGAR
- GELBAUM MONICA CHAVEZ· tenpercentowner· via SEC EDGAR
- FIDELIS CHARITABLE REMAINDER UNITRUST· tenpercentowner· via SEC EDGAR
- GARDNER IAN· tenpercentowner· via SEC EDGAR
- GARDNER BRIAN S· tenpercentowner· via SEC EDGAR
- WEINBRANDT SCOTT· tenpercentowner· via SEC EDGAR
- MIKITCHUK TATIANA· tenpercentowner· via SEC EDGAR
- SEGAL MARCUS· tenpercentowner· via SEC EDGAR
- HIRSCH SIMONA· tenpercentowner· via SEC EDGAR

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

29 hops lockedDOSSIER

29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 BLACK SEA OIL, INC., resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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

/02

People & control

4 parties · 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.

●
GELBAUM DAVID
Also holds roles at 35 other companies
- THERMOENERGY CORPtenpercentowner
- AXION POWER INTERNATIONAL, INC.tenpercentowner
- ENERGY FOCUS, INC/DEtenpercentowner
●
GELBAUM MONICA CHAVEZ
Also holds roles at 26 other companies
- AXION POWER INTERNATIONAL, INC.tenpercentowner
- THERMOENERGY CORPtenpercentowner
- ENERGY FOCUS, INC/DEtenpercentowner
●
QUERCUS TRUST
Also holds roles at 24 other companies
- THERMOENERGY CORPtenpercentowner
- AXION POWER INTERNATIONAL, INC.tenpercentowner
- ENERGY FOCUS, INC/DEtenpercentowner
●
SEGAL MARCUS
Also holds roles at 5 other companies
- SOCKEYE SEAFOOD GROUP INCother
- CAIRO ACQUISITIONS INCdirector
- CAIRO ACQUISITIONS INCofficer

4 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns BLACK SEA OIL, INC.?: In the current sources, BLACK SEA OIL, INC. is connected to MORGAN KENNETH, QUERCUS TRUST, KADRE KABIR, GELBAUM DAVID, KABIR M. KADRE TRUST and 10 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BLACK SEA OIL, INC.'s risk level?: WhiteIntel flags BLACK SEA OIL, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BLACK SEA OIL, INC. appear across sources?: BLACK SEA OIL, INC. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BLACK SEA OIL, INC.. 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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