- Sources fused
- 1
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
Lundin Technical Services Limited
Lundin Technical Services Limited — BM company (icij:icijol-82004809). Offshore exposure upstream, UBO chain traced 17 hops, 3 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.
- Lundin Technical Services Limited
- Lundin Oil Limited· shareholder of
- Lundin Petroleum Holdings Limited· shareholder of
- Lundin Services B. V.· shareholder of
None in current sources.
17-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 Lundin Technical Services Limited, 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 chain8 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.
- Correia - DeborahAlso holds roles at 106 other companies
- Capge Limitedsecretary of
- Mason Investments Limitedsecretary of
- Pittstown Developments Limitedsecretary of
- Counsell - Timothy JAlso holds roles at 265 other companies
- OVERSEAS MARINER INVESTMENT COMPANY LIMITEDdirector of
- Counter Limiteddirector of
- Counter Limitedpresident of
- James - Stephen SAlso holds roles at 402 other companies
- The Belmont Shipping Company Limiteddirector of
- The Belmont Shipping Company Limitedvice-president of
- FALCONBRIDGE EXPLORATIONS LIMITEDdirector of
- Lundin Oil LimitedAlso holds roles at 3 other companies
- Lundin Petroleum Holdings Limitedshareholder of
- Lundin Munir Limitedshareholder of
- Lundin Sudan (Block 5B) Limitedshareholder of
- Lundin Petroleum Holdings LimitedAlso holds roles at 5 other companies
- Lundin Investments Limitedshareholder of
- Lundin Sudan Limitedshareholder of
- Lundin Sudan (Halaib) Limitedshareholder of
- Simmons - Kim OAlso holds roles at 214 other companies
- The Belmont Shipping Company Limiteddirector of
- The Belmont Shipping Company Limitedpresident of
- FALCONBRIDGE EXPLORATIONS LIMITEDdirector 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 Lundin Technical Services Limited?
- What is Lundin Technical Services Limited's risk level?
- Where does Lundin Technical Services 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 Lundin Technical Services Limited — nothing is disclosed before that.