- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Harken de Colombia II, Limitada ** INCOMPLETE **
Harken de Colombia II, Limitada ** INCOMPLETE ** — Cayman company (icij:icijol-82011951). Offshore exposure upstream, UBO chain traced 7 hops, 2 owners.…
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.
- Harken de Colombia II, Limitada ** INCOMPLETE **
- Harken de Colombia Holdings, Ltd. ** INCOMPLETE **· shareholder of
None in current sources.
7-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 Harken de Colombia II, Limitada ** INCOMPLETE **, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain2 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.
- Ehrlish - RodgerAlso holds roles at 9 other companies
- Harken de Colombia Holdings, Ltd. ** INCOMPLETE **chief financial officer of
- Harken de Colombia Holdings, Ltd. ** INCOMPLETE **vice-president of
- Harken de Colombia III, Limitada ** INCOMPLETE **chief financial officer of
- Faulkner - Mikel DAlso holds roles at 6 other companies
- Harken de Colombia Holdings, Ltd. ** INCOMPLETE **chief executive officer of
- Harken de Colombia III, Limitada ** INCOMPLETE **chief executive officer of
- Harken South America, Ltd. ** INCOMPLETE **chief executive officer of
- Groen - WilsonAlso holds roles at 3 other companies
- Harken de Colombia Holdings, Ltd. ** INCOMPLETE **vice-president of
- Harken de Colombia III, Limitada ** INCOMPLETE **vice-president of
- Harken South America, Ltd. ** INCOMPLETE **vice-president of
- Harken de Colombia Holdings, Ltd. ** INCOMPLETE **Also holds roles at 1 other company
- Harken de Colombia III, Limitada ** INCOMPLETE **shareholder of
- Huff - Bruce NAlso holds roles at 4 other companies
- Harken de Colombia Holdings, Ltd. ** INCOMPLETE **chief executive officer of
- Harken de Colombia III, Limitada ** INCOMPLETE **chief executive officer of
- Colombia Energy Development Co.director of
- Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services LimitedAlso holds roles at 187 other companies
- Dolphin Enterprises Limitedshareholder of
- Brac Construction Co. Ltdshareholder of
- AIRTRANSPORT LEASING INC.**INCOMPLETE**shareholder 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.
Common questions
- Who owns Harken de Colombia II, Limitada ** INCOMPLETE **?
- What is Harken de Colombia II, Limitada ** INCOMPLETE **'s risk level?
- Where does Harken de Colombia II, Limitada ** INCOMPLETE ** appear across sources?