The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalSalsich Exploration (Gabon) Limited is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
Unlock in the full dossierExposure 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.
Unlock in the full dossierDirectorship network
113 other rolesWhere 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.
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- TRANSWORLD ENERGY LIMITEDdirector of
- TRANSWORLD ENERGY LIMITEDis signatory for
- TRANSWORLD ENERGY LIMITEDpresident of
- TRANSWORLD ENERGY LIMITEDshareholder of
- TRANSWORLD OIL LIMITEDdirector of
- TRANSWORLD OIL LIMITEDis signatory for
- TRANSWORLD OIL LIMITEDpresident of
- T.W. SECURITIES LIMITEDdirector of
- T.W. SECURITIES LIMITEDis signatory for
- T.W. SECURITIES LIMITEDpresident of
- T.W. SECURITIES LIMITEDshareholder of
- BUKHA EXPLORATION LTD.director of
- BUKHA EXPLORATION LTD.president of
- Global Gateways Limiteddirector of
- Global Gateways Limitedpresident of
- Transworld Payment Solutions Limiteddirector of
- Transworld Payment Solutions Limitedis signatory for
- Transworld Payment Solutions Limitedpresident of
- Transworld Payment Solutions Limitedshareholder of
- PetroWorld Limitedchief executive officer of
- PetroWorld Limiteddirector of
- PetroWorld Limitedpresident of
- Afrasia Marketing Limitedpresident of
- Systems Petroleum Holdings Limiteddirector of
- Systems Petroleum Holdings Limitedpresident of
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- Systems Petroleum Limitedpresident of
- Transworld Technologies Limiteddirector of
- Transworld Technologies Limitedpresident of
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- Transworld Resources Limitedpresident of
- Delta Private Trust Company Limiteddirector of
- Delta Private Trust Company Limitedpresident of
- Transworld Petroleum Limiteddirector of
- Transworld Petroleum Limitedpresident of
- TRANSWORLD ENERGY LIMITEDis signatory for
- TRANSWORLD ENERGY LIMITEDtreasurer of
- TRANSWORLD OIL LIMITEDis signatory for
- TRANSWORLD OIL LIMITEDtreasurer of
- T.W. SECURITIES LIMITEDis signatory for
- T.W. SECURITIES LIMITEDtreasurer of
- Global Gateways Limitedtreasurer of
- Transworld Payment Solutions Limitedis signatory for
- Transworld Payment Solutions Limitedtreasurer of
- Afrasia Marketing Limitedtreasurer of
- Alpha Exploration Ltd.treasurer of
- Ross Investments Ltd.director of
- Ross Investments Ltd.vice-president of
- BCB Offshore Investment Fund Limiteddirector of
- BCB Offshore Investment Fund Limitedvice-president of
- OBEX Parity Arbitrage Fund Limiteddirector of
- OBEX Parity Arbitrage Fund Limitedvice-president of
- BUKHA EXPLORATION LTD.shareholder of
- PetroWorld Limitedshareholder of
- TRANSWORLD ENERGY LIMITEDis signatory for
- TRANSWORLD ENERGY LIMITEDvice-president of
- TRANSWORLD OIL LIMITEDdirector of
- TRANSWORLD OIL LIMITEDis signatory for
- TRANSWORLD OIL LIMITEDsecretary of
- TRANSWORLD OIL LIMITEDvice-president of
- T.W. SECURITIES LIMITEDis signatory for
- BUKHA EXPLORATION LTD.director of
- BUKHA EXPLORATION LTD.vice-president of
- Global Gateways Limiteddirector of
- Transworld Payment Solutions Limitedis signatory for
- Transworld Payment Solutions Limitedvice-president of
- BCB Offshore Investment Fund Limiteddirector of
- BCB Offshore Investment Fund Limitedpresident of
- PetroWorld Limitedsecretary of
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.
Unlock in the full dossier