Dublin International Petroleum (Damascus) 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.
- Dublin International Petroleum (Damascus) Limited
- Santa Catalina (Bermuda) I Ltd.· shareholder of
- Tanganyika Oil (Bermuda) I Ltd.· shareholder of
None in current sources.
30-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 Dublin International Petroleum (Damascus) 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
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Exposure snapshot
Contributing chain14 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
8 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.
- Benitz - Bryan MacintoshAlso holds roles at 6 other companies
- Tanganyika Oil (Bermuda) I Ltd.director of
- Tanganyika Oil (Bermuda) I Ltd.president of
- Dublin International Petroleum (Sinai) Limiteddirector of
- Berkeley - Tracy R.Also holds roles at 49 other companies
- Capge Limitedsecretary of
- Dolphin International Vineyards Limitedsecretary of
- Guybulk Shipping Limitedsecretary of
- 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 209 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
- Santa Catalina (Bermuda) I Ltd.Also holds roles at 3 other companies
- Santa Catalina L.H. Lundin (Algeria) Ltd.shareholder of
- Santa Catalina (Algeria) Ltd.shareholder of
- South Atlantic Resources (Finland) Ltd.shareholder 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
- Tanganyika Oil (Bermuda) I Ltd.Also holds roles at 3 other companies
- Dublin International Petroleum (Sinai) Limitedshareholder of
- Dublin International Petroleum (Egypt) Limitedshareholder of
- Dublin International Petroleum (Syria) Limitedshareholder of
8 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.