ALLIED PETROLEUM (MENA) LIMITED
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
5-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 ALLIED PETROLEUM (MENA) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
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People & control
5 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.
- NAGAI TREVOR P.Also holds roles at 23 other companies
- WWWPROMOTER INC.director of
- GBMH MINERALS (BARBADOS) LTDdirector of
- NOVACAP INDUSTRIES INTERNATIONAL III SRLmanager of
- PATEL MOHAMMED EAlso holds roles at 2 other companies
- ALLIED PETROLEUM INTERNATIONAL LIMITEDdirector of
- ALLIED PETROLEUM (OMAN) LIMITEDdirector of
- TAGGART JULIA AAlso holds roles at 2 other companies
- ALLIED PETROLEUM INTERNATIONAL LIMITEDdirector of
- ALLIED PETROLEUM (OMAN) LIMITEDdirector of
- THOMPSON KATHY-ANN R-AAlso holds roles at 3 other companies
- CTI (BARBADOS) INC.director of
- ALLIED PETROLEUM INTERNATIONAL LIMITEDdirector of
- ALLIED PETROLEUM (OMAN) LIMITEDdirector of
- VOLCKO MICHAEL DAlso holds roles at 2 other companies
- ALLIED PETROLEUM INTERNATIONAL LIMITEDdirector of
- ALLIED PETROLEUM (OMAN) LIMITEDdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.