- Sources fused
- 1
- Ownership hops held
- 58
An absent edge means not yet observed — never does not exist.
Joule Africa Limited
Joule Africa Limited — MU company (icij:icijol-82016531). Offshore exposure upstream, UBO chain traced 58 hops, 43 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.
- Joule Africa Limited
- Alexander - Lawrence David George· shareholder of
- Benjamin - Tracy· shareholder of
- Bishop - Stephen Anthony· shareholder of
- Bryson Resources Ltd· shareholder of
- Cavaghan - Andrew Dennis Edgar· shareholder of
- Cone - Tirza· shareholder of
- Culhane - Julian· shareholder of
- Culhane - Samantha· shareholder of
- Dale - Richard· shareholder of
- DESERT LION CAPITAL LIMITED· shareholder of
- Dixon - Shaun· shareholder of
- Earnshaw - Roger· shareholder of
- Eason - William· shareholder of
- Edward - David Allen· shareholder of
- Edward - Murray John· shareholder of
- England - Paul Welsby· shareholder of
- Floyd - Jeremy David Nicholas· shareholder of
- FOUNTAINHEAD HOLDINGS, LLC· shareholder of
- Gary and Marijke Wield· shareholder of
- Green - Mark Andrew· shareholder of
- Hill - Justin· shareholder of
- Hodges - Jackson - Ian David· shareholder of
- Humphries - Paul· shareholder of
- Hutchinson - Mark Edward John· shareholder of
- Hutton - David· shareholder of
- James - David· shareholder of
- Joule Africa (UK) Limited· shareholder of
- Khan - Farah· shareholder of
- kvedaris - Jonas· shareholder of
- Lawson - James Randal· shareholder of
- Mackay - Andrew· shareholder of
- MAG CAPITAL LIMITED· shareholder of
- Martha and Charles Lynn Green· shareholder of
- Moulton - Andrew· shareholder of
- Murdoch - Stephen· shareholder of
- MYSIPP Trustees Limited· shareholder of
- Pilati - Anna-Maria· shareholder of
- Radec Purpose Trust· shareholder of
- Scott Sullivan Investment Trust· shareholder of
- Selby - Richard Anthony· shareholder of
- Spero Holdings, LLC· shareholder of
- Waldron - Bernie· shareholder of
- White - Mark Graham· shareholder of
None in current sources.
58-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 Joule Africa Limited, 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 chain5 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
7 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.
- Appleby Management (Mauritius) LtdAlso holds roles at 190 other companies
- Madagascar Oil Limiteddirector of
- EG Reinsurance Limitedsecretary of
- EG Reinsurance Limitedshareholder of
- Cavaghan - Andrew Dennis EdgarAlso holds roles at 2 other companies
- Joule Katsina Ala Holdings Ltddirector of
- Joule Bumbuna (Holdings) Limiteddirector of
- Clark - Kevin JohnAlso holds roles at 2 other companies
- Joule Katsina Ala Holdings Ltddirector of
- Joule Bumbuna (Holdings) Limiteddirector of
- Green - Mark AndrewAlso holds roles at 2 other companies
- Joule Katsina Ala Holdings Ltdalternate director of
- Joule Bumbuna (Holdings) Limitedalternate director of
- Moller - MalcolmAlso holds roles at 419 other companies
- St. Regis Insurance Company Limitedis signatory for
- Emerald Coast Reinsurance Company Ltd.director of
- Rio Tinto Escondida Limiteddirector of
- Moulton - AndrewAlso holds roles at 3 other companies
- Monument Limitedchairman of
- Monument Limiteddirector of
- THCB Limiteddirector of
- Noel - Marie Gerard Gilbert - MauritiusAlso holds roles at 338 other companies
- Madagascar Oil Limitedis signatory for
- EG Reinsurance Limiteddirector of
- EG Reinsurance Limitedis signatory for
7 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 Joule Africa Limited?
- What is Joule Africa Limited's risk level?
- Where does Joule Africa Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Joule Africa Limited — nothing is disclosed before that.