- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
SYNERGY PETROLEUM PTE. LTD.
SYNERGY PETROLEUM PTE. LTD. — Singapore company (icij:icijol-172451). Offshore exposure upstream, UBO chain traced 11 hops, 5 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.
- SYNERGY PETROLEUM PTE. LTD.
- Venugopal S/O Gopala Krishnan Nair· shareholder of
- SAMUDRA ENERGY LIMITED· shareholder of
- Northstar Energy Incorporated· shareholder of
- Quasar Energy Limited· shareholder of
- UNIQUE SYSTEMS LIMITED· shareholder of
None in current sources.
11-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 SYNERGY PETROLEUM PTE. LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- 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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
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.
- Celine Tan Sze LianAlso holds roles at 379 other companies
- Portcullis Trust (BVI) Limiteddirector of
- LSY MANAGEMENT SERVICES PTE LTDsecretary of
- COOPER CAMERON VALVES SINGAPORE PTE. LTD.secretary of
- Glenn Timothy SugitaAlso holds roles at 16 other companies
- SOLO VENTURES INCORPORATEDshareholder of
- Octagon Holdings Investments Limiteddirector of
- Northstar Mobile Limitedshareholder of
- SAMUDRA ENERGY LIMITEDAlso holds roles at 5 other companies
- Tilegarre Corporationshareholder of
- Evason Bay Corporationshareholder of
- Mazzierre Ltdshareholder of
- Sugito WalujoAlso holds roles at 20 other companies
- Blakely Overseas Incorporateddirector of
- Blakely Overseas Incorporatedshareholder of
- SOLO VENTURES INCORPORATEDshareholder of
- UNIQUE SYSTEMS LIMITEDAlso holds roles at 2 other companies
- SAMUDRA ENERGY LIMITEDshareholder of
- Evason Bay Corporationshareholder of
- Venugopal S/O Gopala Krishnan NairAlso holds roles at 14 other companies
- DECIMAL INVESTMENTS LIMITEDdirector of
- DECIMAL INVESTMENTS LIMITEDshareholder of
- UNIQUE SYSTEMS LIMITEDdirector of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SYNERGY PETROLEUM PTE. LTD.?
- What is SYNERGY PETROLEUM PTE. LTD.'s risk level?
- Where does SYNERGY PETROLEUM PTE. LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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