- Sources fused
- 1
- Ownership hops held
- 62
An absent edge means not yet observed — never does not exist.
THE ADDAX AND ORYX GROUP P.L.C.
THE ADDAX AND ORYX GROUP P.L.C. — Maltese company (icij:icijol-55047098). Offshore exposure upstream, UBO chain traced 62 hops, 30 owners. Cited to 1…
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.
- THE ADDAX AND ORYX GROUP P.L.C.
- ARNAUD AND CAROLINA CAMPEAS TALABARDON· shareholder of
- PIERRE BOTTIN· shareholder of
- Peter NEWMAN· shareholder of
- EMMANUEL DE REYNIES· shareholder of
- VINCENT LABRUYÃ?RE· shareholder of
- FRANCOIS JACLOT· shareholder of
- SOUTH PACIFIC AUCKLAND TRUST COMPANY LIMITED· shareholder of
- THIERRY GENTHIALON· shareholder of
- MAUN BUSINESS LTD· shareholder of
- 1232948 ALBERTA LTD· shareholder of
- HYDROMEL FINANCIAL CORP.· shareholder of
- MICHAEL SAMUEL EBSARY· shareholder of
- FOLAKE ADELE-ADEWOLE· shareholder of
- OLADAYO OLUCHUKWU KUSAMOTU· shareholder of
- ALEJANDRO ROQUE· shareholder of
- MOUSSA DIAO· shareholder of
- Michael NORRIS· shareholder of
- POLY SERVICES LIMITED· shareholder of
- THE ADDAX AND ORYX GROUP P.L.C.· shareholder of
- AOG ADVISORY SERVICES SA· shareholder of
- ALI-SHINKAFI UMARU· shareholder of
- LOMBARD ODIER TRUST (BERMUDA) LIMITED· shareholder of
- LAURENCE CÃ?CILE HEELEIN· shareholder of
- ISABELLE BOREL WARPELIN· shareholder of
- NIKOLAI GERMANN· shareholder of
- BRAD INVESTMENT SA· shareholder of
- BARKAL INVESTMENTS SA· shareholder of
- AFOLABI OLADELE· shareholder of
- HUGUES DE MONTAUZON· shareholder of
- FREDERIQUE DOMINIQUE LORENCEAU· shareholder of
None in current sources.
62-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 THE ADDAX AND ORYX GROUP P.L.C., resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain12 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.
- GERT TRIESTAlso holds roles at 19 other companies
- ANUKET SHIPPING HOLDINGS LIMITEDdirector of
- ANUKET SHIPPING HOLDINGS LIMITEDlegal representative of
- AOG INTERNATIONAL HOLDINGS LIMITEDdirector of
- MICHAEL PSAILAAlso holds roles at 48 other companies
- PANARTIC SHIPPING COMPANY LIMITEDliquidator of
- ALANIS LIMITEDsecretary of
- BLACK SEA TELECOM (MALTA) LIMITEDsecretary of
- MICHAEL SAMUEL EBSARYAlso holds roles at 2 other companies
- ORYX PETROLEUM HOLDINGS P.L.C.director of
- ORYX PETROLEUM HOLDINGS P.L.C.legal representative of
- PETER AZZOPARDIAlso holds roles at 31 other companies
- ANUKET SHIPPING HOLDINGS LIMITEDdirector of
- ANUKET SHIPPING HOLDINGS LIMITEDlegal representative of
- AOG INTERNATIONAL HOLDINGS LIMITEDdirector of
- POLY SERVICES LIMITEDAlso holds roles at 4 other companies
- MACHAONIC HOLDINGS LIMITEDdirector of
- MACHAONIC HOLDINGS LIMITEDlegal representative of
- THRIAI CAPITAL PARTNERS LIMITEDdirector of
- THE ADDAX AND ORYX GROUP P.L.C.Also holds roles at 2 other companies
- AOG INTERNATIONAL HOLDINGS LIMITEDshareholder of
- AOG INVESTMENTS LIMITEDshareholder 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.
Common questions
- Who owns THE ADDAX AND ORYX GROUP P.L.C.?
- What is THE ADDAX AND ORYX GROUP P.L.C.'s risk level?
- Where does THE ADDAX AND ORYX GROUP P.L.C. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for THE ADDAX AND ORYX GROUP P.L.C. — nothing is disclosed before that.