---
title: "Yemen Refining and Marketing Company — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7bc91d3-d042-5acc-9698-2bb71e749a28
json: https://whiteintel.dev/api/public/dossier/e7bc91d3-d042-5acc-9698-2bb71e749a28
identifier: icij:icijol-82011249
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Yemen Refining and Marketing Company

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011249`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7bc91d3-d042-5acc-9698-2bb71e749a28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7bc91d3-d042-5acc-9698-2bb71e749a28  

## Ownership & control

### Owners / controllers

- **Dyke - John** (shareholder of) — https://whiteintel.dev/entity/ccd69aea-84cf-5d76-90ed-efd510f4c1c7
- **Jones - Andrew** (shareholder of) — https://whiteintel.dev/entity/5158ad99-466a-56d3-ba5b-5dc79e145c8d
- **Shaw - Colin** (shareholder of) — https://whiteintel.dev/entity/69998451-9e3a-5941-aa32-d8b56446eefd
- **Yemen Hunt Alif Company** (shareholder of) — https://whiteintel.dev/entity/35fbf41d-3568-56af-8c52-9140531e3c21
- **SK Energy Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/74754fd3-0ebe-5cc3-9160-b28c9352730b

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82011249

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Yemen Refining and Marketing Company** — https://whiteintel.dev/entity/e7bc91d3-d042-5acc-9698-2bb71e749a28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yemen Refining and Marketing Company**. Human view: https://whiteintel.dev/entity/e7bc91d3-d042-5acc-9698-2bb71e749a28 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7bc91d3-d042-5acc-9698-2bb71e749a28._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._