Who owns BABYLON PETROLEUM LIMITED?

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

What is BABYLON PETROLEUM LIMITED's risk level?

WhiteIntel flags BABYLON PETROLEUM LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does BABYLON PETROLEUM LIMITED appear across sources?

BABYLON PETROLEUM LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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BABYLON PETROLEUM LIMITED

Name: BABYLON PETROLEUM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BABYLON PETROLEUM LIMITED, Organization, CY

BABYLON PETROLEUM LIMITED — Cyprus company (icij:icijol-56095484). 1 holding. Cited to 1 registry.

ICIJ icijol-56095484Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

BABYLON PETROLEUM LIMITED
- AmiraKPO Middle East Limited· shareholder of

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

Monitoring

Coverage of BABYLON PETROLEUM LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on BABYLON PETROLEUM LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
AmiraKPO Middle East Limited
Also holds roles at 8 other companies
- LAWRENCE KAYABLIANdirector of
- LAWRENCE KAYABLIANlegal representative of
- FORD G. NICHOLSONdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns BABYLON PETROLEUM LIMITED?: No ownership or control links for BABYLON PETROLEUM LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is BABYLON PETROLEUM LIMITED's risk level?: WhiteIntel flags BABYLON PETROLEUM LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BABYLON PETROLEUM LIMITED appear across sources?: BABYLON PETROLEUM LIMITED 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 BABYLON PETROLEUM LIMITED. 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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