- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
Nations Petroleum Development Limited
Nations Petroleum Development Limited — Cayman company (icij:icijol-82011182). Offshore exposure upstream, UBO chain traced 13 hops, 7 owners. Cited to 1…
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.
- Nations Petroleum Development Limited
- Anderton Global Energy Company· shareholder of
- IFM Resources Inc.· shareholder of
- Karazhanbasmunai OJSC· shareholder of
- Moncrief International Energy Holding Company· shareholder of
- Nations Energy Company Ltd.· shareholder of
- Nations Petroleum Company Ltd· shareholder of
- Stein - Grant J R· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Nations Petroleum Development Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- 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 UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 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.
- Linnett - DanAlso holds roles at 7 other companies
- Karasu Development Companychief financial officer of
- Karasu Operating Company **INCOMPLETE**chief financial officer of
- Kura Valley Operating Companychief financial officer of
- Maconchy - M DavidAlso holds roles at 5 other companies
- Karasu Development Companychief financial officer of
- Karasu Petroleum Companychief financial officer of
- Kura Valley Development Companychief financial officer of
- Moncrief International Energy Holding CompanyAlso holds roles at 1 other company
- Kura Valley Holding Companyshareholder of
- Nations Energy Company Ltd.Also holds roles at 1 other company
- Kura Valley Holding Companyshareholder of
- Nations Petroleum Company LtdAlso holds roles at 1 other company
- Kura Valley Holding Companyshareholder of
- Stein - Grant J RAlso holds roles at 3 other companies
- M-K MANAGEMENT LTD.shareholder of
- D.G.O. ENTERPRISES LTDshareholder of
- New Meteor Investments Limitedshareholder of
7 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 Nations Petroleum Development Limited?
- What is Nations Petroleum Development Limited's risk level?
- Where does Nations Petroleum Development Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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