- Sources fused
- 1
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
AIC International Ltd.
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.
- AIC International Ltd.
- Nabors Global Holdings Limited· shareholder of
- Nabors Global Holdings II Limited· shareholder of
- Peak Alaska Ventures, Inc· shareholder of
None in current sources.
8-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 AIC International Ltd., resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- 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 UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure 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.
People & control
6 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.
- Andrews - Mark DouglasAlso holds roles at 52 other companies
- NABORS DRILLING INTERNATIONAL LIMITEDdirector of
- NABORS DRILLING INTERNATIONAL LIMITEDis signatory for
- SUNDOWNER OFFSHORE INTERNATIONAL (BERMUDA) LIMITEDdirector of
- Forte - AllisonAlso holds roles at 123 other companies
- Eigg Bermuda Ltd.secretary of
- Mundipharma Laboratories Limitedsecretary of
- Triangle Industries Ltd.secretary of
- Machell - Louise A.Also holds roles at 27 other companies
- First Monetary Mutual Limitedsecretary of
- NABORS DRILLING INTERNATIONAL LIMITEDsecretary of
- SUNDOWNER OFFSHORE INTERNATIONAL (BERMUDA) LIMITEDsecretary of
- Nabors Global Holdings II LimitedAlso holds roles at 9 other companies
- Nabors Holdings Ltd.shareholder of
- Nabors International Holdings Ltd.shareholder of
- Ramshorn International Limitedshareholder of
- Nabors Global Holdings LimitedAlso holds roles at 9 other companies
- NABORS DRILLING INTERNATIONAL LIMITEDshareholder of
- Nabors Holdings Ltd.shareholder of
- Nabors International Holdings Ltd.shareholder of
- Sheere - JaneAlso holds roles at 224 other companies
- TRANSWORLD ENERGY LIMITEDsecretary of
- COMMODEX LTD.secretary of
- Shropshire Limitedsecretary of
6 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.