- Sources fused
- 1
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
ND Holding, Ltd.
ND Holding, Ltd. — BM company (icij:icijol-82002863). Offshore exposure upstream, UBO chain traced 34 hops, 1 owner. 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.
- ND Holding, Ltd.
- Western Atlas International, Inc.· shareholder of
None in current sources.
34-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 ND Holding, 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
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
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
22 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.
- Adderley - Cameron EAlso holds roles at 163 other companies
- Equus International Management Ltd.director of
- Reid Finance Limiteddirector of
- Reid Finance Limitedis signatory for
- Alford - Sandra EAlso holds roles at 3 other companies
- WESTERN ATLAS INTERNATIONAL, LTD.secretary of
- BAKER SAND CONTROL LIMITEDsecretary of
- WESTERN ATLAS NILE DELTA, LTD.secretary of
- Brasher - James ElbertAlso holds roles at 16 other companies
- WESTERN ATLAS INTERNATIONAL, LTD.director of
- WESTERN ATLAS INTERNATIONAL, LTD.secretary of
- WESTERN ATLAS INTERNATIONAL, LTD.vice-president of
- Casey - Patrick C.Also holds roles at 7 other companies
- WESTERN ATLAS INTERNATIONAL, LTD.vice-president of
- WESTERN ATLAS AFRIQUE, LTD.vice-president of
- WESTERN ATLAS NILE DELTA, LTD.vice-president of
- Churay - Daniel J.Also holds roles at 22 other companies
- WESTERN ATLAS INTERNATIONAL, LTD.director of
- WESTERN ATLAS INTERNATIONAL, LTD.vice-president of
- MAGNA INTERNATIONAL, LTD.director of
- Doty - Douglas CharlesAlso holds roles at 8 other companies
- WESTERN ATLAS INTERNATIONAL, LTD.director of
- WESTERN ATLAS INTERNATIONAL, LTD.president of
- WESTERN ATLAS INTERNATIONAL, LTD.treasurer of
- Douglas - Kenneth S AAlso holds roles at 155 other companies
- International Ship Management Limiteddirector of
- Mason Investments Limiteddirector of
- Mason Investments Limitedpresident of
- Dowling - Sally AnnAlso holds roles at 124 other companies
- DLD (BERMUDA) LIMITEDsecretary of
- Mason Investments Limitedsecretary of
- LOVESTONE INTERNATIONAL LTD.secretary of
- Finley - George StephenAlso holds roles at 29 other companies
- WESTERN ATLAS INTERNATIONAL, LTD.director of
- WESTERN ATLAS INTERNATIONAL, LTD.president of
- WESTERN ATLAS INTERNATIONAL, LTD.treasurer of
- Flowers - Larry C.Also holds roles at 7 other companies
- WESTERN ATLAS INTERNATIONAL, LTD.vice-president of
- WESTERN ATLAS AFRIQUE, LTD.vice-president of
- WESTERN ATLAS NILE DELTA, LTD.vice-president of
- Gilbert - Gerald MaconAlso holds roles at 14 other companies
- WESTERN ATLAS INTERNATIONAL, LTD.director of
- WESTERN ATLAS INTERNATIONAL, LTD.president of
- WESTERN ATLAS AFRIQUE, LTD.director of
- Greenville - Sherrie L.Also holds roles at 3 other companies
- WESTERN ATLAS INTERNATIONAL, LTD.secretary of
- SCS Resources, II Ltd.secretary of
- SCS Resources, III Ltd.secretary of
- Hix - Thomas BoydAlso holds roles at 14 other companies
- WESTERN ATLAS INTERNATIONAL, LTD.director of
- WESTERN ATLAS INTERNATIONAL, LTD.president of
- WESTERN ATLAS AFRIQUE, LTD.director of
- Keifer - Alan J.Also holds roles at 14 other companies
- WESTERN ATLAS INTERNATIONAL, LTD.director of
- WESTERN ATLAS INTERNATIONAL, LTD.president of
- MAGNA INTERNATIONAL, LTD.director of
- Lohman - John HenryAlso holds roles at 23 other companies
- WESTERN ATLAS INTERNATIONAL, LTD.director of
- WESTERN ATLAS INTERNATIONAL, LTD.vice-president of
- MAGNA INTERNATIONAL, LTD.director of
- Marsh - William DAlso holds roles at 8 other companies
- WESTERN ATLAS INTERNATIONAL, LTD.director of
- MAGNA INTERNATIONAL, LTD.director of
- BAKER SAND CONTROL LIMITEDdirector of
- Mattson - Eric L.Also holds roles at 15 other companies
- WESTERN ATLAS INTERNATIONAL, LTD.director of
- WESTERN ATLAS INTERNATIONAL, LTD.treasurer of
- Baker Hughes de Colombia Limitedtreasurer of
- O'Donnell - LawrenceAlso holds roles at 21 other companies
- WESTERN ATLAS INTERNATIONAL, LTD.director of
- WESTERN ATLAS INTERNATIONAL, LTD.vice-president of
- MAGNA INTERNATIONAL, LTD.director of
- Shank - Jeffrey J.Also holds roles at 4 other companies
- WESTERN ATLAS INTERNATIONAL, LTD.director of
- WESTERN ATLAS NILE DELTA, LTD.director of
- SCS Resources, II Ltd.director of
- Steede - Sheena AAlso holds roles at 213 other companies
- Counter Limitedsecretary of
- TELLIN (BERMUDA) LIMITEDsecretary of
- INTERNATIONAL FOREST PRODUCTS LIMITEDsecretary of
- Sullivan - Frederick M.Also holds roles at 7 other companies
- WESTERN ATLAS INTERNATIONAL, LTD.director of
- WESTERN ATLAS INTERNATIONAL, LTD.treasurer of
- WESTERN ATLAS AFRIQUE, LTD.treasurer of
- Western Atlas International, Inc.Also holds roles at 7 other companies
- WESTERN ATLAS INTERNATIONAL, LTD.shareholder of
- WESTERN ATLAS AFRIQUE, LTD.shareholder of
- WESTERN ATLAS NILE DELTA, LTD.shareholder of
22 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 ND Holding, Ltd.?
- What is ND Holding, Ltd.'s risk level?
- Where does ND Holding, Ltd. 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 ND Holding, Ltd. — nothing is disclosed before that.