Who owns BORNEO OIL & GAS CORP SDN BHD?

No ownership or control links for BORNEO OIL & GAS CORP SDN BHD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is BORNEO OIL & GAS CORP SDN BHD's risk level?

WhiteIntel flags BORNEO OIL & GAS CORP SDN BHD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BORNEO OIL & GAS CORP SDN BHD appear across sources?

BORNEO OIL & GAS CORP SDN BHD is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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BORNEO OIL & GAS CORP SDN BHD

Name: BORNEO OIL & GAS CORP SDN BHD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BORNEO OIL & GAS CORP SDN BHD, Company, US

BORNEO OIL & GAS CORP SDN BHD — US company (sec:0001700599). 2 holdings. Every claim linked to its source.

SEC 0001700599CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

BORNEO OIL & GAS CORP SDN BHD
- VERDE RESOURCES, INC.· other· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for BORNEO OIL & GAS CORP SDN BHD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of BORNEO OIL & GAS CORP SDN BHD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on BORNEO OIL & GAS CORP SDN BHD is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

●
VERDE RESOURCES, INC.
Also holds roles at 32 other companies
- CONCANNON JEREMY Pofficer
- BAVA ERIC JOSEPHofficer
- BAVA ERIC JOSEPHdirector

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns BORNEO OIL & GAS CORP SDN BHD?: No ownership or control links for BORNEO OIL & GAS CORP SDN BHD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BORNEO OIL & GAS CORP SDN BHD's risk level?: WhiteIntel flags BORNEO OIL & GAS CORP SDN BHD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BORNEO OIL & GAS CORP SDN BHD appear across sources?: BORNEO OIL & GAS CORP SDN BHD is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BORNEO OIL & GAS CORP SDN BHD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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