Who owns Martin - J. Stephen?

No ownership or control links for Martin - J. Stephen are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Martin - J. Stephen's risk level?

WhiteIntel flags Martin - J. Stephen as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Martin - J. Stephen appear across sources?

Martin - J. Stephen is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

■

Martin - J. Stephen

Name: Martin - J. Stephen — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Martin - J. Stephen, Organization, US

Medium

OrganizationUS

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 14

/02

Key facts

Risk signal

Medium

Risk

Martin - J. Stephen is a Organization registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

None in current sources.

Holdings / subsidiaries

Martin - J. Stephen
- Exporters Insurance Company, Ltd.· director of
- Oceaneer Petroleum Suez Production Ltd.· director of
- EIC Corporation Ltd.· director of
- Rak Petroleum Syria Limited· director of
- UP PETROLEO I LTD.· director of
- UP PETROLEO II LTD.· director of
- UP PETROLEO III LTD.· director of
- Energia Finance Ltd.· director of
- Exporters Insurance Company (Overseas) Ltd.· director of

/04

Directorship network

475 other roles

Where 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.

Exporters Insurance Company, Ltd.

Arupoo - Reinodirector of
Baudoin - Jean-Yvesdirector of
Bergman - Samueldirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Faries - Timothy Carricksecretary of
Burns - Michael Jsecretary of
Buziak - Frankchief executive officer of
Buziak - Frankdirector of
Buziak - Frankpresident of
Davidow - Ronald M.director of
Davidow - Ronald M.vice-president of
de Got - Stephendirector of
Deimel - Norbertdirector of
Durrant - Elizabeth A Cdirector of
Facter - Staceydirector of
Filipps - Frankchairman of
Filipps - Frankdirector of
Frank - Robertdirector of
Gross - Daniel J.chairman of
Gross - Daniel J.director of
Hompe - John T.director of
Kamarck - Martin Alexanderpresident of
Kamark - Tinodirector of
Karilivacz - Karentreasurer of
Lindner - Annettedirector of
McGonagle - Pauldirector of
Meyerman - Harold J.chairman of the board of
Meyerman - Harold J.director of
Mooney - Paultreasurer of
Morgan - Iain J.director of
Nadarajah - Balasecretary of
Penn - Johndirector of
Petrilla - Kenneth J.director of
Retta - Hectordirector of
Reynolds - Mark P.director of
Reynolds - Mark P.treasurer of
Reynolds - Mark P.vice-president of
Robins - Lisadirector of
Schell - Frank C.director of
Svensk - Robert Edirector of
Svensk - Robert Epresident of
Taylor - Judysecretary of
Hodgson - Irmgarddirector of
Wederhorn - Gunnardirector of
Westfall - Barry F.director of
Westfall - Barry F.vice-president of
Yaruss - Howard Sethdirector of
Zutter - Johndirector of

Oceaneer Petroleum Suez Production Ltd.

Oceaneer Egypt Ltd.shareholder of
Allison Jr. - Robert J.chairman of the board of
Allison Jr. - Robert J.chief executive officer of
Allison Jr. - Robert J.director of
Anadarko International Petroleum Companyshareholder of
Robinson - Kenneth E Tdirector of
Reeves - Robert Kdirector of
Stirling - Jackiedirector of
Daniels - Robert Pdirector of
Daniels - Robert Ppresident of
Spurling - Richard Ddirector of
Brittain - Kerry R.director of
Brittain - Kerry R.vice-president of
Burns - Michael Jdirector of
Busmire - Bruce W.treasurer of
Busmire - Bruce W.vice-president of
Calkins - Malcolm E.vice-president of
Collins - Barclay P.vice-president of
Dickey - Diane L.vice-president of
Douglas - Margaret C.vice-president of
Eales - V. Richardchairman of the board of
Eales - V. Richarddirector of
Eales - V. Richardpresident of
Emme - James J.director of
Emme - James J.vice-president of
Esquea Mota - Carlosdirector of
Flores - Leslie H.secretary of
Forde - Kathy-Anne Osecretary of
Gwin - Robert G.treasurer of
Gwin - Robert G.vice-president of
Jones - George N Hdirector of
Kyte - Davidvice-president of
Lamkin - B.M.treasurer of
LaSala - Joseph A.director of
LaSala - Joseph A.vice-president of
Lindahl, III - Georgedirector of
Lindahl, III - Georgevice-president of
Macliver - Donald Hvice-president of
Manley - Charles Gvice-president of
Meloy - Charles Adirector of
Messman - Jack L.director of
Meyer - J Anthonypresident of
Niemiec - Donald W.chairman of the board of
Niemiec - Donald W.director of
Niemiec - Donald W.president of
O'Brien - David P.vice-president of
Paynter - Sandra Lsecretary of
Pease - Mark L.director of
Pease - Mark L.vice-president of
Pease - Mark L.president of
Pease - Mark L.vice-president of
Pichardo - Wendy Gdirector of
Pichardo - Wendy Gpresident of
Portes - Marlondirector of
Portes - Marlonsecretary of
Richey - Albert L.treasurer of
Richey - Albert L.vice-president of
Ripley - Charlenedirector of
Ripley - Charlenevice-president of
Rose - Michael E.chief financial officer of
Rowe - Richard Hvice-president of
Rundt - Ronald J.vice-president of
Santley - David Jvice-president of
Schreck - Peter G.treasurer of
Seitz - John N.chairman of the board of
Seitz - John N.director of
Seitz - John N.president of
Sharples - Richard J.vice-president of
Siddall - David L.vice-president of
Smith - Morris B.director of
Smith - Morris B.vice-president of
Sullivan - William Ddirector of
Sullivan - William Dpresident of
Sullivan - William Dvice-president of
Suter - Suzannevice-president of
Thompson - John Dvice-president of
Virgil-Smith - Jill Mdirector of
Walker - Robert A.director of
White - F Chesleydirector of
Woolridge - J Patricia Ksecretary of

EIC Corporation Ltd.

Aropuu - Reinodirector of
Baudoin - Jean-Yvesdirector of
Belmont - Peter A.director of
Bergman - Samueldirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Faries - Timothy Carricksecretary of
Burns - Michael Jsecretary of
Buziak - Frankchief executive officer of
Buziak - Frankdirector of
Buziak - Frankpresident of
Caporale - Robert G.director of
Davidow - Ronald M.director of
Davidow - Ronald M.treasurer of
Davidow - Ronald M.vice-president of
de Got - Stephendirector of
Deimel - Norbertdirector of
Duffy - Catherinedirector of
Durrant - Elizabeth A Cdirector of
Facter - Staceydirector of
Farkouh - Fred C.director of
Filipps - Frankchairman of
Filipps - Frankdirector of
Frank - Robertdirector of
Gross - Daniel J.chairman of
Gross - Daniel J.director of
Heritage - Colindirector of
Hompe - John T.director of
Kamarck - Martin Alexanderdirector of
Kamarck - Martin Alexanderpresident of
Lindner - Annettedirector of
Marcus - Gary R.director of
McGonagle - Pauldirector of
Meyercord - F. Duffielddirector of
Meyerman - Harold J.chairman of the board of
Meyerman - Harold J.director of
Meyerman - Harold J.president of
Miles - Jo Anndirector of
Mooney - Paultreasurer of
Morgan - Iain J.director of
Nadarajah - Balasecretary of
Penn - Johndirector of
Petrilla - Kenneth J.director of
Retta - Hectordirector of
Reynolds - Mark P.director of
Reynolds - Mark P.treasurer of
Reynolds - Mark P.vice-president of
Robins - Lisadirector of
Rowell, III - Harry (Beau)director of
Svensk - Robert Echief executive officer of
Svensk - Robert Edirector of
Svensk - Robert Epresident of
Taylor - Judysecretary of
Hodgson - Irmgarddirector of
Westfall - Barry F.director of
Westfall - Barry F.vice-president of
Yaruss - Howard Sethdirector of

Rak Petroleum Syria Limited

Appleby Services (Bermuda) Ltd.secretary of
Al Ghurair - AbdulAzizdirector of
Allison Jr. - Robert J.chairman of the board of
Allison Jr. - Robert J.chief executive officer of
Allison Jr. - Robert J.director of
Al Shihabi - Ali Samerdirector of
Bain - Ronaldvice-president of
Anadarko Offshore Holding Limitedshareholder of
Daniels - Robert Pdirector of
Daniels - Robert Ppresident of
Cleary - Peter Ddirector of
Cleary - Peter Dpresident of
Dickey - Diane L.vice-president of
Duport - Alaindirector of
Emme - James J.director of
Emme - James J.vice-president of
Gulfstream Holdings Limitedshareholder of
Haines - Roger A.director of
Haines - Roger A.president of
Handjani - Amiralidirector of
Handjani - Amiralipresident of
Harris - Geraldinesecretary of
Kurz - Karl F.vice-president of
Manley - Charles Gvice-president of
Marchand - Pauldirector of
McKee - J. Andrewdirector of
McKee - J. Andrewvice-president of
McKee - J. Anguschairman of the board of
McKee - J. Anguschairman of
McKee - J. Anguschief executive officer of
McKee - J. Angusdirector of
Mossavar-Rahmani - Bijandirector of
Paynter - Sandra Lsecretary of
Bubenzer - Peter - Bermudadirector of
Pease - Mark L.director of
Pease - Mark L.vice-president of
Pick - Micheldirector of
RAK Petroleum Public Company Limitedshareholder of
Richardson-Augustus - Tammy Ldirector of
Richey - Albert L.treasurer of
Ripley - Charlenedirector of
Ripley - Charlenevice-president of
Rose - Michael E.chief financial officer of
Rundt - Ronald J.vice-president of
Sadler - Peter D.director of
Sadler - Peter D.president of
Seitz - John N.director of
Seitz - John N.president of
Sharples - Richard J.vice-president of
Showers - Yalonda Csecretary of
Sullivan - William Ddirector of
Sullivan - William Dpresident of
Sullivan - William Dvice-president of
Suter - Suzannevice-president of
Talbot - Catarinasecretary of
Thomson - John Dvice-president of
Warwick - Paulchief executive officer of
Warwick - Pauldirector of
Warwick - Paulpresident of
Watson - Shelleydirector of
Watson - Shelleyvice-president of
White - F Chesleydirector of
Woolridge - J Patricia Ksecretary of

UP PETROLEO I LTD.

Allison Jr. - Robert J.chairman of the board of
Allison Jr. - Robert J.director of
Robinson - Kenneth E Tdirector of
Spurling - Richard Ddirector of
Brittain - Kerry R.director of
Brittain - Kerry R.vice-president of
Burns - Michael Jdirector of
Calkins - Malcolm E.vice-president of
Eales - V. Richarddirector of
Eales - V. Richardvice-president of
Flores - Leslie H.secretary of
Gair - Jeffvice-president of
Lamkin - B.M.treasurer of
LaSala - Joseph A.director of
LaSala - Joseph A.vice-president of
Lindahl, III - Georgechairman of the board of
Lindahl, III - Georgedirector of
Lindahl, III - Georgepresident of
Messman - Jack L.director of
Niemiec - Donald W.director of
Niemiec - Donald W.vice-president of
Richey - Albert L.treasurer of
Rose - Michael E.chief financial officer of
Rose - Michael E.vice-president of
Schreck - Peter G.treasurer of
Searcy - William M.vice-president of
Seitz - John N.director of
Seitz - John N.president of
Sharples - Richard J.vice-president of
Smith - Morris B.director of
Smith - Morris B.vice-president of
Thompson - John Dvice-president of
Virgil-Smith - Jill Mdirector of
Woolridge - J Patricia Ksecretary of

UP PETROLEO II LTD.

Appleby Services (Bermuda) Ltd.secretary of
Allison Jr. - Robert J.chairman of the board of
Allison Jr. - Robert J.chief executive officer of
Allison Jr. - Robert J.director of
Cascavel Brasil Holding Companyshareholder of
Beckham - John Lacydirector of
Beckham - John Lacyvice-president of
Robinson - Kenneth E Tdirector of
Reeves - Robert Kdirector of
Daniels - Robert Pdirector of
Daniels - Robert Ppresident of
Spurling - Richard Ddirector of
Brittain - Kerry R.director of
Brittain - Kerry R.vice-president of
Burns - Michael Jdirector of
Busmire - Bruce W.treasurer of
Busmire - Bruce W.vice-president of
Calkins - Malcolm E.vice-president of
Dickey - Diane L.vice-president of
Eales - V. Richarddirector of
Eales - V. Richardvice-president of
Emme - James J.director of
Emme - James J.vice-president of
Flores - Leslie H.secretary of
Forde - Kathy-Anne Osecretary of
Gair - Jeffvice-president of
Gwin - Robert G.treasurer of
Gwin - Robert G.vice-president of
Lamkin - B.M.treasurer of
LaSala - Joseph A.director of
LaSala - Joseph A.vice-president of
Lindahl, III - Georgechairman of the board of
Lindahl, III - Georgedirector of
Lindahl, III - Georgepresident of
Manley - Charles Gvice-president of
Meloy - Charles Adirector of
Messman - Jack L.director of
Meyer - J Anthonypresident of
Niemiec - Donald W.director of
Niemiec - Donald W.vice-president of
Paynter - Sandra Lsecretary of
Pease - Mark L.director of
Pease - Mark L.vice-president of
Richey - Albert L.treasurer of
Richey - Albert L.vice-president of
Ripley - Charlenedirector of
Ripley - Charlenevice-president of
Rose - Michael E.chief financial officer of
Schreck - Peter G.treasurer of
Searcy - William M.vice-president of
Seitz - John N.chairman of
Seitz - John N.director of
Sharples - Richard J.vice-president of
Siddall - David L.vice-president of
Smith - Morris B.director of
Smith - Morris B.vice-president of
Sullivan - William Ddirector of
Taliaferro Jr - Scott Leethdirector of
Taliaferro Jr - Scott Leethpresident of
Thompson - John Dvice-president of
Virgil-Smith - Jill Mdirector of
Woolridge - J Patricia Ksecretary of

UP PETROLEO III LTD.

Appleby Services (Bermuda) Ltd.secretary of
Allison Jr. - Robert J.chairman of the board of
Allison Jr. - Robert J.chief executive officer of
Allison Jr. - Robert J.director of
APC Venzuela S.R.L.shareholder of
Robinson - Kenneth E Tdirector of
Reeves - Robert Kdirector of
Daniels - Robert Pdirector of
Daniels - Robert Ppresident of
Spurling - Richard Ddirector of
Brittain - Kerry R.director of
Brittain - Kerry R.vice-president of
Burns - Michael Jdirector of
Busmire - Bruce W.treasurer of
Busmire - Bruce W.vice-president of
Calkins - Malcolm E.vice-president of
Dickey - Diane L.vice-president of
Eales - V. Richarddirector of
Eales - V. Richardvice-president of
Emme - James J.director of
Emme - James J.vice-president of
Flores - Leslie H.secretary of
Forde - Kathy-Anne Osecretary of
Gair - Jeffvice-president of
Gwin - Robert G.treasurer of
Gwin - Robert G.vice-president of
Lamkin - B.M.treasurer of
LaSala - Joseph A.director of
LaSala - Joseph A.vice-president of
Lindahl, III - Georgechairman of the board of
Lindahl, III - Georgedirector of
Lindahl, III - Georgepresident of
Manley - Charles Gvice-president of
McMillian - Amanda Mvice-president of
Meloy - Charles Adirector of
Messman - Jack L.director of
Meyer - J Anthonypresident of
Niemiec - Donald W.director of
Niemiec - Donald W.vice-president of
Paynter - Sandra Lsecretary of
Pearl - Michael C.vice-president of
Pease - Mark L.director of
Pease - Mark L.vice-president of
Pease - Mark L.vice-president of
Richey - Albert L.treasurer of
Richey - Albert L.vice-president of
Ripley - Charlenedirector of
Ripley - Charlenevice-president of
Rose - Michael E.chief financial officer of
Schreck - Peter G.treasurer of
Searcy - William M.vice-president of
Seitz - John N.chairman of the board of
Seitz - John N.director of
Sharples - Richard J.vice-president of
Siddall - David L.vice-president of
Smith - Morris B.director of
Smith - Morris B.vice-president of
Sullivan - William Ddirector of
Suter - Suzannevice-president of
Thompson - John Dvice-president of
Virgil-Smith - Jill Mdirector of
Woolridge - J Patricia Ksecretary of

Energia Finance Ltd.

Reid Finance Limited - Bermudashareholder of
Energia Finance Ltd.shareholder of
Allison Jr. - Robert J.chairman of the board of
Allison Jr. - Robert J.chief executive officer of
Allison Jr. - Robert J.director of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tpresident of
Daniels - Robert Pdirector of
Daniels - Robert Ppresident of
Busmire - Bruce W.vice-president of
Dickey - Diane L.vice-president of
Emme - James J.director of
Emme - James J.vice-president of
Gilbert - Travis Ldirector of
Gilbert - Travis Lvice-president of
Gwin - Robert G.treasurer of
Gwin - Robert G.vice-president of
Kurz - Karl F.vice-president of
Larson - James Rdirector of
Manley - Charles Gvice-president of
Meyer - J Anthonypresident of
Paynter - Sandra Lsecretary of
Pease - Mark L.director of
Pease - Mark L.vice-president of
Richey - Albert L.treasurer of
Richey - Albert L.vice-president of
Ripley - Charlenedirector of
Ripley - Charlenevice-president of
Rose - Michael E.chief financial officer of
Seitz - John N.chairman of the board of
Seitz - John N.director of
Sharples - Richard J.vice-president of
Sullivan - William Ddirector of
Sullivan - William Dpresident of
Thompson - John Dvice-president of
Virgil-Smith - Jill Mchairman of the board of
Virgil-Smith - Jill Mdirector of
Virgil-Smith - Jill Mpresident of
Walker - Robert A.director of
Woolridge - J Patricia Ksecretary of

Exporters Insurance Company (Overseas) Ltd.

Arupoo - Reinodirector of
Baudoin - Jean-Yvesdirector of
Bergman - Samueldirector of
Robinson - Kenneth E Tdirector of
Robinson - Kenneth E Tsecretary of
Faries - Timothy Carricksecretary of
Davidow - Ronald M.director of
Deimel - Norbertdirector of
Durrant - Elizabeth A Cdirector of
Facter - Staceydirector of
Filipps - Frankchairman of
Filipps - Frankdirector of
Gross - Daniel J.chairman of the board of
Gross - Daniel J.director of
Kamark - Tinodirector of
Morgan - Iain J.director of
Penn - Johndirector of
Petrilla - Kenneth J.director of
Retta - Hectordirector of
Reynolds - Mark P.director of
Reynolds - Mark P.treasurer of
Reynolds - Mark P.vice-president of
Robins - Lisadirector of
Svensk - Robert Edirector of
Taylor - Judysecretary of
Hodgson - Irmgarddirector of
Westfall - Barry F.director of
Yaruss - Howard Sethdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Martin - J. Stephen. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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