- Sources fused
- 1
- Ownership hops held
- 52
An absent edge means not yet observed — never does not exist.
Principle Energy Limited
Principle Energy Limited — Isle of Man company (icij:icijol-82010475). Offshore exposure upstream, UBO chain traced 52 hops, 47 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.
- Principle Energy Limited
- Darbara Limited - Isle of Man· shareholder of
- Garbara Limited - Isle of Man· shareholder of
- CEP Principle LLC· shareholder of
- Concerto Capital Corporation Limited· shareholder of
- Cooley - David John· shareholder of
- Corporate Services TD Waterhouse Nominees Limited a/c GEN· shareholder of
- Credit Suisse Client Nominees (UK) Limited· shareholder of
- Deephaven International Convertible Trading Ltd· shareholder of
- Deephaven Distressed Opportunities Trading Ltd· shareholder of
- Finus Investment N.V.· shareholder of
- G&S Trustees Limited (as trustee of the Lagrange GLG Trust)· shareholder of
- GLG European Long Short Fund· shareholder of
- GLG Global Utilities Fund· shareholder of
- Guernroy Limited· shareholder of
- LBPB Nominees Limited· shareholder of
- Lehman Brothers Nominees· shareholder of
- O'Brien - Leonard Joseph· shareholder of
- Padgett - Brian Sean· shareholder of
- Peggie - Andrew James· shareholder of
- Pershing Nominees Limited A/C PLCLT· shareholder of
- Principle Capital Partners Limited· shareholder of
- Principle Capital Investments Limited· shareholder of
- Principle Capital Holdings S.A.· shareholder of
- Principle Capital Holdings Limited· shareholder of
- Puma Services Limited· shareholder of
- Quintessence Fund LP· shareholder of
- QVT Fund LP· shareholder of
- SG Option Europe S.A.· shareholder of
- Silex Nominees Limited (a/c " Rubrique Torbencorp" )· shareholder of
- Silex Nominees Limited (a/c "Rubrique TS")· shareholder of
- Silex Nominees Limited· shareholder of
- Stark QIC Specialty Ltd· shareholder of
- Teawood Nominees Limited (a/c 51459)· shareholder of
- Teawood Nominees Limited (a/c 23254)· shareholder of
- Teawood Nominees Limited (a/c 52071)· shareholder of
- Teawood Nominees Limited (a/c 38983)· shareholder of
- Teawood Nominees Limited (a/c 22668)· shareholder of
- Teawood Nominees Limited (a/c 35409)· shareholder of
- Teawood Nominees Limited (a/c 40029)· shareholder of
- Teawood Nominees Limited (a/c 02399)· shareholder of
- Teawood Nominees Limited (a/c 46858)· shareholder of
- Teawood Nominees Limited (a/c 38993)· shareholder of
- Teawood Nominees Limited (a/c 35288)· shareholder of
- Teawood Nominees Limited (a/c 21742)· shareholder of
- Teawood Nominees Limited (a/c 45533)· shareholder of
- The Tudor BVI Global Portfolio Ltd· shareholder of
- The Tudor BVI Global Portfolio L.P.· shareholder of
None in current sources.
52-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 Principle Energy Limited, 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
3 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.
- Credit Suisse Client Nominees (UK) LimitedAlso holds roles at 2 other companies
- Ferrous Resources Limitedshareholder of
- Imperial Mining Holding Limitedshareholder of
- Darbara Limited - Isle of ManAlso holds roles at 238 other companies
- W9 Holdings Limitedshareholder of
- Pyriat Limitedshareholder of
- Palliser Limitedshareholder of
- Garbara Limited - Isle of ManAlso holds roles at 63 other companies
- Laser International Limitedshareholder of
- Mount Charlotte Limitedshareholder of
- Art & Publishing Investments Limitedshareholder of
3 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 Principle Energy Limited?
- What is Principle Energy Limited's risk level?
- Where does Principle Energy Limited 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 Principle Energy Limited — nothing is disclosed before that.