The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 8
- UBO hops
- 13
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSAMUDRA ENERGY LIMITED is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- SAMUDRA ENERGY LIMITED
- EAGLETRON FINANCE LIMITED· shareholder of
- Citigroup Financial Products Inc.· shareholder of
- Budiono· shareholder of
- NORTHSTAR EQUITY PARTNERS LTD.· shareholder of
- Credit Suisse International· shareholder of
- Dignitary Holdings Limited· shareholder of
- UNIQUE SYSTEMS LIMITED· shareholder of
- CASCADILLA PACIFIC GROUP LIMITED· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
41 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Privilege Missions Inc.director of
- Tilegarre Corporationdirector of
- Privilege Missions Inc.director of
- Evason Bay Corporationdirector of
- Dorato Fiore Pacifico Ltddirector of
- Aura Violet International Ltddirector of
- NORTHSTAR MSI450 INVESTMENT INC.director of
- NORTHSTAR ADVISORS PTE. LTD.director of
- Canopus Petroleum Inc.director of
- CANOPUS RETAIL INC.beneficial owner of
- Privilege Missions Inc.director of
- Evason Bay Corporationdirector of
- CANOPUS COAL INC.director of
- Armadale Enterprises Limiteddirector of
- Segway Overseas Limiteddirector of
- Limemond Group Limiteddirector of
- Lavera Investment Limiteddirector of
- Lavera Investment Limitedshareholder of
- GREAT MINERVA ENERGY PTE. LTD.director of
- CANOPUS PARTNERS II LIMITEDdirector of
- Knee Capital Ltddirector of
- Knee Capital Ltdshareholder of
- ECOFIELD HOLDINGS LTDdirector of
- CANOPUS COAL II INC.director of
- Canopus Energy Incdirector of
- Tilegarre Corporationdirector of
- Privilege Missions Inc.director of
- Evason Bay Corporationdirector of
- PETRO NUSANTARA ENERGY PTE LTDdirector of
- CANOPUS FINANCE LIMITEDshareholder of
- Canopus Petroleum Inc.shareholder of
- CANOPUS RETAIL INC.shareholder of
- CANOPUS COAL INC.shareholder of
- CANOPUS ASIA FINANCIAL LIMITEDshareholder of
- Canopus Energy Incshareholder of
- Sugito WalujoNominee Shareholder of
- Evason Bay Corporationshareholder of
- SYNERGY PETROLEUM PTE. LTD.shareholder of
- SOLO VENTURES INCORPORATEDshareholder of
- Evason Bay Corporationshareholder of
- Duo Ventures Incorporatedshareholder of
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.
Unlock in the full dossier