Who owns Yglesias - Manuel?

No ownership or control links for Yglesias - Manuel are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Yglesias - Manuel's risk level?

WhiteIntel flags Yglesias - Manuel as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Yglesias - Manuel appear across sources?

Yglesias - Manuel is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

LIVE · CORPUS

Dossier

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Yglesias - Manuel

Name: Yglesias - Manuel — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Yglesias - Manuel, Organization, BM

High

OrganizationBM

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 21

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Yglesias - Manuel is a Organization registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Yglesias - Manuel
- TRANSWORLD ENERGY LIMITED· director of
- TRANSWORLD OIL LIMITED· director of
- T.W. SECURITIES LIMITED· director of
- BUKHA EXPLORATION LTD.· director of
- Transworld Payment Solutions Limited· director of
- Systems Petroleum Holdings Limited· director of
- Systems Petroleum Limited· director of
- Transworld Technologies Limited· director of
- Transworld Resources Limited· director of
- Transworld Petroleum Limited· director of

/04

Directorship network

147 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TRANSWORLD ENERGY LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Sheere - Janesecretary of
Collis - Judithdirector of
Deuss - Johannes Corneliuschairman of the board of
Deuss - Johannes Corneliusdirector of
Deuss - John Chr M. A. M.director of
Deuss - John Chr M. A. M.is signatory for
Deuss - John Chr M. A. M.president of
Deuss - John Chr M. A. M.shareholder of
Deuss - Martina E. W. M.is signatory for
Deuss - Martina E. W. M.treasurer of
Gillespie - Hugh Edwindirector of
Harris - Geraldinesecretary of
Moulder - Judithsecretary of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of
Showers - Yalonda Csecretary of
Ulrich - Timothy Wis signatory for
Ulrich - Timothy Wvice-president of
White - F Chesleydirector of

TRANSWORLD OIL LIMITED

TRANSWORLD ENERGY LIMITEDshareholder of
Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Collis - Judithdirector of
Corrie - Michaeldirector of
Deuss - John Chr M. A. M.director of
Deuss - John Chr M. A. M.is signatory for
Deuss - John Chr M. A. M.president of
Deuss - Martina E. W. M.is signatory for
Deuss - Martina E. W. M.treasurer of
Farag - Victor N.is signatory for
Gillespie - Hugh Edwindirector of
Kaplan - Paulvice-president of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of
Ulrich - Timothy Wdirector of
Ulrich - Timothy Wis signatory for
Ulrich - Timothy Wsecretary of
Ulrich - Timothy Wvice-president of
White - F Chesleydirector of

T.W. SECURITIES LIMITED

Appleby Services (Bermuda) Ltd.secretary of
Amissah - M Tonesandirector of
Sheere - Janesecretary of
Collis - Judithdirector of
Deuss - Johannes Corneliusis signatory for
Deuss - John Chr M. A. M.director of
Deuss - John Chr M. A. M.is signatory for
Deuss - John Chr M. A. M.president of
Deuss - John Chr M. A. M.shareholder of
Deuss - Martina E. W. M.is signatory for
Deuss - Martina E. W. M.treasurer of
Farag - Victor N.is signatory for
Farag - Victor N.vice-president of
Harris - Geraldinesecretary of
Bubenzer - Peter - Bermudadirector of
Bubenzer - Peter - Bermudavice-president of
Ulrich - Timothy Wis signatory for
White - F Chesleydirector of

BUKHA EXPLORATION LTD.

Appleby Services (Bermuda) Ltd.secretary of
Sheere - Janesecretary of
Burgess - Roger J.director of
Burgess - Roger J.president of
Spurling - Richard Ddirector of
Collis - Judithdirector of
Collis - Judithvice-president of
Counsell - Timothy Jdirector of
Deuss - John Chr M. A. M.director of
Deuss - John Chr M. A. M.president of
Summerville - Christinesecretary of
Transworld Exploration Ltd.shareholder of
Ulrich - Timothy Wdirector of
Ulrich - Timothy Wvice-president of

Transworld Payment Solutions Limited

Appleby Services (Bermuda) Ltd.secretary of
Appleby Corporate Services (Bermuda) Ltd.secretary of
Smith - Henry Blackburndirector of
Smith - Henry Blackburnpresident of
Carrick - David G.director of
Chisholm - Helen Annsecretary of
Daswanit - Ravi K.director of
Daswanit - Ravi K.is signatory for
Deuss - John Chr M. A. M.director of
Deuss - John Chr M. A. M.is signatory for
Deuss - John Chr M. A. M.president of
Deuss - John Chr M. A. M.shareholder of
Deuss - Martina E. W. M.is signatory for
Deuss - Martina E. W. M.treasurer of
Doidge - Judithis signatory for
Doidge - Judithsecretary of
Douglas - Luis A.director of
Douglas - Luis A.vice-president of
Farag - Victor N.is signatory for
FEDS Acquisition Corporationshareholder of
First Ecom.com, Incshareholder of
Flaherty - Kiethdirector of
Flaherty - Kiethis signatory for
Flaherty - Kiethvice-president of
Fox - Danny A.director of
Gomez - Edward H.director of
Judd - Marcyis signatory for
Kornitzer - Danielchairman of the board of
Kornitzer - Danieldirector of
Kornitzer - Danielpresident of
Lema - J. Daviddirector of
Lema - J. Davidis signatory for
Lema - J. Davidpresident of
Monk - Lori R.is signatory for
Pascutto - Ermannodirector of
Pek - Gregory M.director of
Pek - Gregory M.is signatory for
Pek - Gregory M.vice-president of
Pooley-Maughan - Leslieis signatory for
Richardson - Alan F.director of
Richardson - Alan F.vice-president of
Richardson-Trott - Janicesecretary of
Robinson - Ian G.director of
Robinson - Ian G.is signatory for
Sanchez - Michaeldirector of
Sanchez - Michaelvice-president of
Taylor - Jasonis signatory for
Transworld Payment Solutions N. V.shareholder of
Ulrich - Timothy Wis signatory for
Ulrich - Timothy Wvice-president of
Watts - Katherine D Bsecretary of
Wellman - Jeanine Msecretary of
Zuill - Cummings Vdirector of
Zuill - Cummings Vvice-president of

Systems Petroleum Holdings Limited

Appleby Services (Bermuda) Ltd.secretary of
Deuss - John Chr M. A. M.director of
Deuss - John Chr M. A. M.president of
Transworld Energy, Ltd.shareholder of

Systems Petroleum Limited

Appleby Services (Bermuda) Ltd.secretary of
Systems Petroleum Holdings Limitedshareholder of
Deuss - John Chr M. A. M.director of
Deuss - John Chr M. A. M.president of

Transworld Technologies Limited

Appleby Services (Bermuda) Ltd.secretary of
BCB Paragon Trust Limited, As Trustees of the John Deuss Foundationshareholder of
Deuss - John Chr M. A. M.director of
Deuss - John Chr M. A. M.president of

Transworld Resources Limited

Appleby Services (Bermuda) Ltd.secretary of
Systems Petroleum Holdings Limitedshareholder of
Deuss - John Chr M. A. M.director of
Deuss - John Chr M. A. M.president of

Transworld Petroleum Limited

Systems Petroleum Holdings Limitedshareholder of
Deuss - John Chr M. A. M.director of
Deuss - John Chr M. A. M.president of
Wilson-Adams - Denisesecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Yglesias - Manuel. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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