Who owns Voorbij - Cees?

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

What is Voorbij - Cees's risk level?

WhiteIntel flags Voorbij - Cees as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Voorbij - Cees appear across sources?

Voorbij - Cees is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

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Dossier

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Voorbij - Cees

Name: Voorbij - Cees — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Voorbij - Cees, Organization, NL

High

OrganizationNL

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 20

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

Voorbij - Cees is a Organization registered in NL resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

Voorbij - Cees
- Monument Resources Overseas Holdings Limited· director of
- Monument Resources (Overseas) Limited· director of
- Lasmo (MP) Limited· director of
- Monument Resources (Taiwan) Limited· director of
- Monument Resources International Limited· director of
- Monument Resources (South America) Limited· director of
- Monument Resources (Caspian) Limited· director of
- Monument Resources Exploration Limited· director of
- Monument Resources Oil and Gas Limited· director of
- Oil Developments Limited· director of
- Monument Resources Petroleum Limited· vice-president of

/04

Directorship network

260 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Monument Resources Overseas Holdings Limited

Airey - Elisabeth Patriciadirector of
Murray - Pauldirector of
Collis - Judithdirector of
Dill - Yvonnesecretary of
Harris - Geraldinesecretary of
Hodgson - B. Lynnettesecretary of
Hoytink - Segerdirector of
LASMO Holdings B.V.shareholder of
Marshall - Daviddirector of
Marshall - Davidpresident of
Mathieu - Jean-Noeldirector of
Mathieu - Jean-Noelpresident of
Murray - Paul Cdirector of
Bubenzer - Peter - Bermudadirector of
Quevrin - Emiledirector of
Quevrin - Emilepresident of
Richardson-Augustus - Tammy Ldirector of
Rudder - Thierry Dedirector of
Rudder - Thierry Device-president of
Simmons-Burrows - Shawnsecretary of
Walker - Antony Cravendirector of
Williamson - W. Blanddirector of
Williamson - W. Blandpresident of

Monument Resources (Overseas) Limited

Monument Resources Overseas Holdings Limitedshareholder of
Airey - Elisabeth Patriciadirector of
Murray - Pauldirector of
Collis - Judithdirector of
Dill - Yvonnesecretary of
Harris - Geraldinesecretary of
Hodgson - B. Lynnettesecretary of
Mathieu - Jean-Noeldirector of
Mathieu - Jean-Noelpresident of
Monument Exploration and Production Limitedshareholder of
Murray - Paul Cdirector of
Bubenzer - Peter - Bermudadirector of
Quevrin - Emiledirector of
Quevrin - Emilepresident of
Richardson-Augustus - Tammy Ldirector of
Rudder - Thierry Dedirector of
Rudder - Thierry Device-president of
Simmons-Burrows - Shawnsecretary of
Walker - Antony Cravendirector of
Williamson - W. Blanddirector of
Williamson - W. Blandpresident of

Lasmo (MP) Limited

Monument Resources Overseas Holdings Limitedshareholder of
Airey - Elisabeth Patriciadirector of
Murray - Pauldirector of
Booth - Neil Rdirector of
Booth - Neil Rvice-president of
Collis - Judithdirector of
Dill - Yvonnesecretary of
Harris - Geraldinesecretary of
Hodgson - B. Lynnettesecretary of
Hoytink - Segerdirector of
LASMO Holdings B.V.shareholder of
Marshall - Daviddirector of
Marshall - Davidpresident of
Mathieu - Jean-Noeldirector of
Mathieu - Jean-Noelpresident of
Murray - Paul Cdirector of
Bubenzer - Peter - Bermudadirector of
Quevrin - Emiledirector of
Quevrin - Emilepresident of
Richardson-Augustus - Tammy Ldirector of
Rudder - Thierry Dedirector of
Rudder - Thierry Device-president of
Simmons-Burrows - Shawnsecretary of
Walker - Antony Cravendirector of
Williamson - W. Blanddirector of
Williamson - W. Blandpresident of

Monument Resources (Taiwan) Limited

Monument Resources Overseas Holdings Limitedshareholder of
Airey - Elisabeth Patriciadirector of
Murray - Pauldirector of
Collis - Judithdirector of
Dill - Yvonnesecretary of
Harris - Geraldinesecretary of
Hodgson - B. Lynnettesecretary of
Hoytink - Segerdirector of
LASMO Holdings B.V.shareholder of
Marshall - Daviddirector of
Marshall - Davidpresident of
Mathieu - Jean-Noeldirector of
Mathieu - Jean-Noelpresident of
Murray - Paul Cdirector of
Bubenzer - Peter - Bermudadirector of
Quevrin - Emiledirector of
Quevrin - Emilepresident of
Richardson-Augustus - Tammy Ldirector of
Rudder - Thierry Dedirector of
Rudder - Thierry Device-president of
Simmons-Burrows - Shawnsecretary of
Walker - Antony Cravendirector of
Williamson - W. Blanddirector of
Williamson - W. Blandpresident of

Monument Resources International Limited

Monument Resources Overseas Holdings Limitedshareholder of
Airey - Elisabeth Patriciadirector of
Andrusiak - Williamdirector of
Andrusiak - Williampresident of
Murray - Pauldirector of
Collis - Judithdirector of
Dill - Yvonnesecretary of
Harris - Geraldinesecretary of
Hodgson - B. Lynnettesecretary of
Hoytink - Segerdirector of
LASMO Holdings B.V.shareholder of
Marshall - Daviddirector of
Marshall - Davidpresident of
Mathieu - Jean-Noeldirector of
Mathieu - Jean-Noelpresident of
Murray - Paul Cdirector of
Bubenzer - Peter - Bermudadirector of
Quevrin - Emiledirector of
Quevrin - Emilepresident of
Richardson-Augustus - Tammy Ldirector of
Rudder - Thierry Dedirector of
Rudder - Thierry Device-president of
Simmons-Burrows - Shawnsecretary of
Spelli - Luigidirector of
Walker - Antony Cravendirector of
Williamson - W. Blanddirector of
Williamson - W. Blandpresident of

Monument Resources (South America) Limited

Monument Resources Overseas Holdings Limitedshareholder of
Monument Resources (Overseas) Limitedshareholder of
Airey - Elisabeth Patriciadirector of
Murray - Pauldirector of
Casati - Lorenzodirector of
Casati - Lorenzopresident of
Collis - Judithdirector of
Dill - Yvonnesecretary of
Harris - Geraldinesecretary of
Hodgson - B. Lynnettesecretary of
Mathieu - Jean-Noeldirector of
Mathieu - Jean-Noelpresident of
Monument Exploration and Production Limitedshareholder of
Murray - Paul Cdirector of
Bubenzer - Peter - Bermudadirector of
PetroSantander (Colombia) Inc.shareholder of
Powell - Yvonnesecretary of
Quevrin - Emiledirector of
Quevrin - Emilepresident of
Richardson-Augustus - Tammy Ldirector of
Rudder - Thierry Dedirector of
Rudder - Thierry Device-president of
Simmons-Burrows - Shawnsecretary of
Walker - Antony Cravendirector of
Williamson - W. Blanddirector of
Williamson - W. Blandpresident of

Monument Resources (Caspian) Limited

Monument Resources Overseas Holdings Limitedshareholder of
Adams - Terence D.president of
Ahmadov - Abdulvice-president of
Airey - Elisabeth Patriciadirector of
Andrusiak - Williamdirector of
Andrusiak - Williampresident of
Murray - Pauldirector of
Bracaccia - Valeriodirector of
Collis - Judithdirector of
Dill - Yvonnesecretary of
Eggar - Rt. Hon T. J. C.president of
Harris - Geraldinesecretary of
Hodgson - B. Lynnettesecretary of
Hoytink - Segerdirector of
LASMO Holdings B.V.shareholder of
Marshall - Davidchairman of
Marshall - Daviddirector of
Mathieu - Jean-Noeldirector of
Mathieu - Jean-Noelpresident of
Murray - Paul Cdirector of
Bubenzer - Peter - Bermudadirector of
Quevrin - Emilechairman of the board of
Quevrin - Emiledirector of
Quevrin - Emilepresident of
Richardson-Augustus - Tammy Ldirector of
Rudder - Thierry Dedirector of
Rudder - Thierry Device-president of
Walker - Antony Cravendirector of
Williamson - W. Blandchairman of
Williamson - W. Blanddirector of

Monument Resources Exploration Limited

Airey - Elisabeth Patriciadirector of
Andrusiak - Williamdirector of
Andrusiak - Williampresident of
Murray - Pauldirector of
Bracaccia - Valeriodirector of
Collis - Judithdirector of
Dill - Yvonnesecretary of
Harris - Geraldinesecretary of
Hodgson - B. Lynnettesecretary of
Hoytink - Segerdirector of
Marshall - Daviddirector of
Marshall - Davidpresident of
Mathieu - Jean-Noeldirector of
Mathieu - Jean-Noelpresident of
Murray - Paul Cdirector of
Bubenzer - Peter - Bermudadirector of
Quevrin - Emiledirector of
Quevrin - Emilepresident of
Richardson-Augustus - Tammy Ldirector of
Rudder - Thierry Dedirector of
Rudder - Thierry Device-president of
Walker - Antony Cravendirector of
Williamson - W. Blanddirector of
Williamson - W. Blandpresident of

Monument Resources Oil and Gas Limited

Airey - Elisabeth Patriciadirector of
Murray - Pauldirector of
Collis - Judithdirector of
Dill - Yvonnesecretary of
Harris - Geraldinesecretary of
Hodgson - B. Lynnettesecretary of
Mathieu - Jean-Noeldirector of
Mathieu - Jean-Noelpresident of
Molyneux - Douglasdirector of
Murray - Paul Cdirector of
Bubenzer - Peter - Bermudadirector of
Quevrin - Emiledirector of
Quevrin - Emilepresident of
Richardson-Augustus - Tammy Ldirector of
Rudder - Thierry Dedirector of
Rudder - Thierry Device-president of
Walker - Antony Cravendirector of
Williamson - W. Blanddirector of
Williamson - W. Blandpresident of

Oil Developments Limited

Airey - Elisabeth Patriciadirector of
Collis - Judithdirector of
Dill - Yvonnesecretary of
Harris - Geraldinesecretary of
Murray - Paul Cdirector of
Bubenzer - Peter - Bermudadirector of
Quevrin - Emiledirector of
Quevrin - Emilepresident of
Richardson-Augustus - Tammy Ldirector of
Rudder - Thierry Dedirector of
Rudder - Thierry Device-president of
Walker - Antony Cravendirector of
Williamson - W. Blanddirector of
Williamson - W. Blandpresident of

Monument Resources Petroleum Limited

Airey - Elisabeth Patriciadirector of
Murray - Pauldirector of
Calvey - Michaeldirector of
Collis - Judithdirector of
Dill - Yvonnesecretary of
Gupta - Atuldirector of
Harris - Geraldinesecretary of
Hodgson - B. Lynnettesecretary of
King - Vernon Hector Russelldirector of
Morgan - Waynesecretary of
Murray - Paul Cdirector of
O'Sullivan - Finianchairman of
O'Sullivan - Finiandirector of
Pannikov - Andreidirector of
Bubenzer - Peter - Bermudadirector of
Quevrin - Emiledirector of
Quevrin - Emilepresident of
Richardson-Augustus - Tammy Ldirector of
Rudder - Thierry Dedirector of
Rudder - Thierry Device-president of
Strokin - Nikolaidirector of
Thurley - Briandirector of
Tsakos - Nikosdirector of
Walker - Antony Cravendirector of
Williamson - W. Blanddirector of
Williamson - W. Blandpresident of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Voorbij - Cees. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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