- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
INTEROIL GROUP LIMITED
INTEROIL GROUP LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08318881). UBO chain traced 8 hops, 8 owners, 8 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-12-05
- Legal form
- ltd
- Activity
- 70229
- Registered office
- C/O Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England
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.
- INTEROIL GROUP LIMITED
None in current sources.
8-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 INTEROIL GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 08318881
- Status
- active
- Type
- ltd
- Incorporated
- 2012-12-05
- Registered office
- C/O Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, HA1 2SP, England
- SIC
- 70229
People & control
6 parties · 2 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.
- INDERBITZIN-LEHMANN, Rosmarie
- director · Swiss · appointed 2019-02-18 · Companies House
- individual PSC · 75–100% shares · England · since 2019-02-18 · CH · PSC register
- MALHOTRA, Anil Kumar
- director · British · appointed 2019-02-12 · Companies House
- individual PSC · significant influence or control · England · since 2017-05-01 · CH · PSC register
- director · British · appointed 2018-09-30 · resigned · Companies House
- director · British · appointed 2017-05-01 · resigned · Companies House
- CASTAGNOLA, Roberto
- director · Italian · appointed 2012-12-05 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2019-02-18 · CH · PSC register
- GBT GLOBAL LIMITED
- corporate director · appointed 2016-09-06 · resigned · Companies House
- PERRUCCI, Gian Angelo
- director · Italian · appointed 2016-09-06 · resigned · Companies House
- TRULSVIK, Nils Nilsen
- director · Norwegian · appointed 2018-08-01 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2019-02-18 · CH · PSC register
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INTEROIL GROUP LIMITED?
- What is INTEROIL GROUP LIMITED's risk level?
- Where does INTEROIL GROUP LIMITED appear across sources?