Salsich Exploration (Gabon) Limited
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.
- Salsich Exploration (Gabon) Limited
- Transworld Exploration Ltd.· shareholder of
None in current sources.
8-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 Salsich Exploration (Gabon) Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- 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
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.
- Bardill - PamelaAlso holds roles at 44 other companies
- Jamestown Insurance Company Limitedsecretary of
- Bayside Reinsurance Company Limitedsecretary of
- Olympic National Insurance Company Ltd.secretary of
- Deuss - John Chr M. A. M.Also holds roles at 35 other companies
- TRANSWORLD ENERGY LIMITEDdirector of
- TRANSWORLD ENERGY LIMITEDis signatory for
- TRANSWORLD ENERGY LIMITEDpresident of
- Deuss - Martina E. W. M.Also holds roles at 11 other companies
- TRANSWORLD ENERGY LIMITEDis signatory for
- TRANSWORLD ENERGY LIMITEDtreasurer of
- TRANSWORLD OIL LIMITEDis signatory for
- Kneen - Paul TerenceAlso holds roles at 6 other companies
- Ross Investments Ltd.director of
- Ross Investments Ltd.vice-president of
- BCB Offshore Investment Fund Limiteddirector of
- Transworld Exploration Ltd.Also holds roles at 2 other companies
- BUKHA EXPLORATION LTD.shareholder of
- PetroWorld Limitedshareholder of
- Ulrich - Timothy WAlso holds roles at 15 other companies
- TRANSWORLD ENERGY LIMITEDis signatory for
- TRANSWORLD ENERGY LIMITEDvice-president of
- TRANSWORLD OIL 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.