Who owns GLEN ROBERT VALK Για WILLIAM THOMAS HORNADAY?

No ownership or control links for GLEN ROBERT VALK Για WILLIAM THOMAS HORNADAY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GLEN ROBERT VALK Για WILLIAM THOMAS HORNADAY's risk level?

GLEN ROBERT VALK Για WILLIAM THOMAS HORNADAY has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GLEN ROBERT VALK Για WILLIAM THOMAS HORNADAY appear across sources?

GLEN ROBERT VALK Για WILLIAM THOMAS HORNADAY is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

GLEN ROBERT VALK Για WILLIAM THOMAS HORNADAY

Name: GLEN ROBERT VALK Για WILLIAM THOMAS HORNADAY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLEN ROBERT VALK Για WILLIAM THOMAS HORNADAY, Person, CY

GLEN ROBERT VALK Για WILLIAM THOMAS HORNADAY — Cyprus person. 20 holdings. Cited to 1 registry.

controls 20 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 20 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 20 companies
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

GLEN ROBERT VALK Για WILLIAM THOMAS HORNADAY
- NIKO (NECO) LTD· Alternate Director· via Cyprus DRCOR
- NIKO (NELPIO) LTD· Alternate Director· via Cyprus DRCOR
- NIKO RESOURCES (BANGLADESH) LIMITED· Alternate Director· via Cyprus DRCOR
- NIKO RESOURCES (CAYMAN) LTD· Alternate Director· via Cyprus DRCOR
- BLACK GOLD ENERGY LLC· Alternate Director· via Cyprus DRCOR
- NIKO EXPLORATION (BLOCK 9) LTD· Alternate Director· via Cyprus DRCOR
- NIKORESOURCES (CYPRUS) LIMITED· Alternate Director· via Cyprus DRCOR
- NIKORESOURCES (PAKISTAN) LIMITED· Alternate Director· via Cyprus DRCOR
- NIKORESOURCES (KURDISTAN) LTD· Alternate Director· via Cyprus DRCOR
- NIKO RESOURCES (OVERSEAS XIII) LIMITED· Alternate Director· via Cyprus DRCOR
- NIKO RESOURCES (CYPRUS2) LIMITED· Alternate Director· via Cyprus DRCOR
- NIKO RESOURCES (OVERSEAS VII) LIMITED· Alternate Director· via Cyprus DRCOR
- NIKO RESOURCES (OVERSEAS V) LIMITED· Alternate Director· via Cyprus DRCOR
- NIKO RESOURCES (OVERSEAS X) LIMITED· Alternate Director· via Cyprus DRCOR
- NIKO RESOURCES (OVERSEAS VIII) LIMITED· Alternate Director· via Cyprus DRCOR
- NIKO RESOURCES (SOUTH EAST SERAM) LIMITED· Alternate Director· via Cyprus DRCOR
- NIKO RESOURCES (OVERSEAS XX) LIMITED· Alternate Director· via Cyprus DRCOR
- NIKO RESOURCES (OVERSEAS XXIX) LIMITED· Alternate Director· via Cyprus DRCOR
- NIKO RESOURCES (OVERSEAS XXVIII) LIMITED· Alternate Director· via Cyprus DRCOR
- MANAWOKA EXPLORATION LIMITED· Alternate Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GLEN ROBERT VALK Για WILLIAM THOMAS HORNADAY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

20 parties · 0 current

Every 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.

●
BLACK GOLD ENERGY LLC
Also holds roles at 9 other companies
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥAuthorised Person
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
MANAWOKA EXPLORATION LIMITED
Also holds roles at 4 other companies
- WILLIAM THOMAS HORNADAYDirector
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector

18 additional parties & networkSTANDARD

●
NIKO (NECO) LTD
Also holds roles at 5 other companies
- WILLIAM THOMAS HORNADAYDirector
- ΜΕΛΙΝΑ ΠΥΡΓΟΥSecretary
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
●
NIKO (NELPIO) LTD
Also holds roles at 15 other companies
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥAuthorised Person
- ΜΕΛΙΝΑ ΠΥΡΓΟΥSecretary
●
NIKO EXPLORATION (BLOCK 9) LTD
Also holds roles at 12 other companies
- CONYERS CORPORATE SERVICES (BERMUDA) LIMITEDSecretary
- WILLIAM THOMAS HORNADAYDirector
- ΜΕΛΙΝΑ ΠΥΡΓΟΥAssistant Secretary
●
NIKO RESOURCES (BANGLADESH) LIMITED
Also holds roles at 11 other companies
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
- WILLIAM THOMAS HORNADAYDirector
●
NIKO RESOURCES (CAYMAN) LTD
Also holds roles at 7 other companies
- WILLIAM THOMAS HORNADAYDirector
- ΜΕΛΙΝΑ ΠΥΡΓΟΥSecretary
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
●
NIKO RESOURCES (CYPRUS2) LIMITED
Also holds roles at 2 other companies
- WILLIAM THOMAS HORNADAYSecretary
- WILLIAM THOMAS HORNADAYDirector
●
NIKO RESOURCES (OVERSEAS V) LIMITED
Also holds roles at 4 other companies
- WILLIAM THOMAS HORNADAYDirector
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
●
NIKO RESOURCES (OVERSEAS VII) LIMITED
Also holds roles at 4 other companies
- WILLIAM THOMAS HORNADAYDirector
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
●
NIKO RESOURCES (OVERSEAS VIII) LIMITED
Also holds roles at 4 other companies
- WILLIAM THOMAS HORNADAYDirector
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
●
NIKO RESOURCES (OVERSEAS X) LIMITED
Also holds roles at 4 other companies
- WILLIAM THOMAS HORNADAYDirector
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
●
NIKO RESOURCES (OVERSEAS XIII) LIMITED
Also holds roles at 4 other companies
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
- ΜΕΛΙΝΑ ΠΥΡΓΟΥSecretary
- WILLIAM THOMAS HORNADAYDirector
●
NIKO RESOURCES (OVERSEAS XX) LIMITED
Also holds roles at 4 other companies
- ΜΕΛΙΝΑ ΠΥΡΓΟΥSecretary
- WILLIAM THOMAS HORNADAYDirector
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
NIKO RESOURCES (OVERSEAS XXIX) LIMITED
Also holds roles at 4 other companies
- WILLIAM THOMAS HORNADAYDirector
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
●
NIKO RESOURCES (OVERSEAS XXVIII) LIMITED
Also holds roles at 4 other companies
- WILLIAM THOMAS HORNADAYDirector
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
●
NIKO RESOURCES (SOUTH EAST SERAM) LIMITED
Also holds roles at 2 other companies
- WILLIAM THOMAS HORNADAYSecretary
- WILLIAM THOMAS HORNADAYDirector
●
NIKORESOURCES (CYPRUS) LIMITED
Also holds roles at 4 other companies
- WILLIAM THOMAS HORNADAYDirector
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
●
NIKORESOURCES (KURDISTAN) LTD
Also holds roles at 4 other companies
- WILLIAM THOMAS HORNADAYDirector
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
●
NIKORESOURCES (PAKISTAN) LIMITED
Also holds roles at 2 other companies
- WILLIAM THOMAS HORNADAYSecretary
- WILLIAM THOMAS HORNADAYDirector

●
NIKO (NECO) LTD
Also holds roles at 5 other companies
- WILLIAM THOMAS HORNADAYDirector
- ΜΕΛΙΝΑ ΠΥΡΓΟΥSecretary
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
●
NIKO (NELPIO) LTD
Also holds roles at 15 other companies
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥAuthorised Person
- ΜΕΛΙΝΑ ΠΥΡΓΟΥSecretary
●
NIKO EXPLORATION (BLOCK 9) LTD
Also holds roles at 12 other companies
- CONYERS CORPORATE SERVICES (BERMUDA) LIMITEDSecretary
- WILLIAM THOMAS HORNADAYDirector
- ΜΕΛΙΝΑ ΠΥΡΓΟΥAssistant Secretary
●
NIKO RESOURCES (BANGLADESH) LIMITED
Also holds roles at 11 other companies
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
- WILLIAM THOMAS HORNADAYDirector
●
NIKO RESOURCES (CAYMAN) LTD
Also holds roles at 7 other companies
- WILLIAM THOMAS HORNADAYDirector
- ΜΕΛΙΝΑ ΠΥΡΓΟΥSecretary
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
●
NIKO RESOURCES (CYPRUS2) LIMITED
Also holds roles at 2 other companies
- WILLIAM THOMAS HORNADAYSecretary
- WILLIAM THOMAS HORNADAYDirector
●
NIKO RESOURCES (OVERSEAS V) LIMITED
Also holds roles at 4 other companies
- WILLIAM THOMAS HORNADAYDirector
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
●
NIKO RESOURCES (OVERSEAS VII) LIMITED
Also holds roles at 4 other companies
- WILLIAM THOMAS HORNADAYDirector
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
●
NIKO RESOURCES (OVERSEAS VIII) LIMITED
Also holds roles at 4 other companies
- WILLIAM THOMAS HORNADAYDirector
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
●
NIKO RESOURCES (OVERSEAS X) LIMITED
Also holds roles at 4 other companies
- WILLIAM THOMAS HORNADAYDirector
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
●
NIKO RESOURCES (OVERSEAS XIII) LIMITED
Also holds roles at 4 other companies
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
- ΜΕΛΙΝΑ ΠΥΡΓΟΥSecretary
- WILLIAM THOMAS HORNADAYDirector
●
NIKO RESOURCES (OVERSEAS XX) LIMITED
Also holds roles at 4 other companies
- ΜΕΛΙΝΑ ΠΥΡΓΟΥSecretary
- WILLIAM THOMAS HORNADAYDirector
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
●
NIKO RESOURCES (OVERSEAS XXIX) LIMITED
Also holds roles at 4 other companies
- WILLIAM THOMAS HORNADAYDirector
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
●
NIKO RESOURCES (OVERSEAS XXVIII) LIMITED
Also holds roles at 4 other companies
- WILLIAM THOMAS HORNADAYDirector
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
●
NIKO RESOURCES (SOUTH EAST SERAM) LIMITED
Also holds roles at 2 other companies
- WILLIAM THOMAS HORNADAYSecretary
- WILLIAM THOMAS HORNADAYDirector
●
NIKORESOURCES (CYPRUS) LIMITED
Also holds roles at 4 other companies
- WILLIAM THOMAS HORNADAYDirector
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
●
NIKORESOURCES (KURDISTAN) LTD
Also holds roles at 4 other companies
- WILLIAM THOMAS HORNADAYDirector
- ΕΛΕΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector
- ΚΩΣΤΑΣ ΓΕΩΡΓΙΟΥDirector
●
NIKORESOURCES (PAKISTAN) LIMITED
Also holds roles at 2 other companies
- WILLIAM THOMAS HORNADAYSecretary
- WILLIAM THOMAS HORNADAYDirector

Unlock all 20 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

20 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of GLEN ROBERT VALK Για WILLIAM THOMAS HORNADAY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GLEN ROBERT VALK Για WILLIAM THOMAS HORNADAY is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

Who owns GLEN ROBERT VALK Για WILLIAM THOMAS HORNADAY?: No ownership or control links for GLEN ROBERT VALK Για WILLIAM THOMAS HORNADAY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GLEN ROBERT VALK Για WILLIAM THOMAS HORNADAY's risk level?: GLEN ROBERT VALK Για WILLIAM THOMAS HORNADAY has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GLEN ROBERT VALK Για WILLIAM THOMAS HORNADAY appear across sources?: GLEN ROBERT VALK Για WILLIAM THOMAS HORNADAY is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GLEN ROBERT VALK Για WILLIAM THOMAS HORNADAY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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