LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
THUNDER PETROLEUM CORPORATION LTD. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- THUNDER PETROLEUM CORPORATION LTD.
- Hasan - Osama Ahmad· shareholder of
- Kozma - George· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
8 hops lockedStandard
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
196 other rolesWhere 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.
Harris - Geraldine
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- Mason Investments Limitedsecretary of
- BOXER 2 LTD.secretary of
- Finance and Development Company of Jersey Limitedsecretary of
- Trenwick Guaranty Insurance Company Ltd.secretary of
- Orient-Express Holdings 2 Ltd.secretary of
- COMMODEX LTD.secretary of
- Shropshire Limitedsecretary of
- STRIDER 2 LTD.secretary of
- STRIDER 9 LTD.secretary of
- STRIDER 10 LTD.secretary of
- CONTENDER 1 LTD.secretary of
- BOXER 3 LTD.secretary of
- TACKLER 3 LTD.secretary of
- CONTENDER 2 LTD.secretary of
- ATLANTIC MARITIME SERVICES LIMITEDsecretary of
- Pure Products Limitedsecretary of
- Flagston Company Limitedsecretary of
- T.W. SECURITIES LIMITEDsecretary of
- Belmond Holdings 1 Ltd.secretary of
- SEAFAST MANAGMENT SERVICES LIMITEDsecretary of
- NAGARA LTD.secretary of
- NAGARA TAM LTD.secretary of
- Quota Holdings Ltd.secretary of
- Elastic Export Sales Ltd.secretary of
- MOORE (BERMUDA) LIMITEDsecretary of
- MOORE HOLDINGS LIMITEDsecretary of
- MOORE INTERNATIONAL LIMITEDsecretary of
- Trenwick Services Ltd.secretary of
- STRIDER 4 LTD.secretary of
- Oil (Gabon) Limitedsecretary of
- T T & T Holdings Limitedsecretary of
- SEA CONTAINERS PROPERTIES LTD.secretary of
- Gulfstream Resources Offshore Ltd.secretary of
- Monument Resources Overseas Holdings Limitedsecretary of
- Monument Resources (Overseas) Limitedsecretary of
- Lasmo (MP) Limitedsecretary of
- Monument Resources (Taiwan) Limitedsecretary of
- Monument Resources International Limitedsecretary of
- Monument Resources (South America) Limitedsecretary of
- Monument Resources (Caspian) Limitedsecretary of
- VESSEL HOLDINGS LTD.secretary of
- SEACAT LTD.secretary of
- EASTERN & ORIENTAL EXPRESS LIMITEDsecretary of
- Sea Containers Holdings Ltd.secretary of
- SEACAT 2 LTD.secretary of
- SEACAT 3 LTD.secretary of
- SEACAT 4 LTD.secretary of
- Seraphim Investments (Bermuda) Limitedsecretary of
- Monument Resources Exploration Limitedsecretary of
- Monument Resources Oil and Gas Limitedsecretary of
- Observatory Hotel Ltd.secretary of
- WINDSOR NEW ORLEANS PROPERTIES LTD.secretary of
- Belmond Botswana Ltd.secretary of
- Unison Pacific Investment (US) Limitedsecretary of
- Airplanes (Bermuda) Limitedsecretary of
- LL&E Tunisia Ltdsecretary of
- LL&E Venezuela, Ltd.secretary of
- TMC-A Co.secretary of
- TMC-B Co.secretary of
- SEACAT 6 LTD.secretary of
- VESSEL HOLDINGS 2 LTD.secretary of
- LEISURE HOLDINGS ASIA LTD.secretary of
- VESSEL HOLDINGS 3 LTD.secretary of
- SEA CONTAINERS PORTS AND FERRIES LIMITEDsecretary of
- Delta Centro Operating Company, Ltd.secretary of
- Mopeco Limitedsecretary of
- SuperSeaCat 1 Ltd.secretary of
- SuperSeaCat 2 Ltd.secretary of
- Belmond Properties Ltd.secretary of
- Rak Petroleum Syria Limitedsecretary of
- Gulfstream Madagascar Limitedsecretary of
- Oil Developments Limitedsecretary of
- Internet Business Capital Corporation Limitedsecretary of
- Flashpoint Media Ltd.secretary of
- Direct Overseas, Ltdsecretary of
- CP Ships Terminal Services (Bermuda) Ltd.secretary of
- Teledesic Holdings Limitedsecretary of
- Burlington Resources Peru Limitedsecretary of
- Burlington Resources Eritrea Limitedsecretary of
- Clips (Bermuda) Ltd.secretary of
- Burlington Resources Latin America Holding Co. Limitedsecretary of
- Burlington Resources Oriente Limitedsecretary of
- CP Ships Technical Services Limitedsecretary of
- Burlington Resources Suriname Limitedsecretary of
- Burlington Resources Ecuador Limitedsecretary of
- Burlington Resources (Meboun) Limitedsecretary of
- Belmond Peru Ltd.secretary of
- CP Ships (Americas) Limitedsecretary of
- Peru Rail Ltd.secretary of
- SuperSeaCat 3 Ltd.secretary of
- SuperSeaCat 4 Ltd.secretary of
- SAVVIS (Bermuda), Ltd.secretary of
- Burlington Resources Colombia Limitedsecretary of
- Mydad Limitedsecretary of
- CP Ships Holdings (Bermuda) Limitedsecretary of
- Australia-Japan Cable Limitedsecretary of
- Burlington Resources Bangladesh Limitedsecretary of
- Burlington Resources China Limitedsecretary of
- SEACAT 7 LTD.secretary of
- Lilianfels Hotel Ltd.secretary of
- Chester Investments Limitedsecretary of
- Container Equipment Leasing Limitedsecretary of
- Burlington Resources (Tungkal) Limitedsecretary of
- Burlington Resources (Sakakemang) Limitedsecretary of
- Gemelo Storage Solutions Ltd.secretary of
- BoardWalk Ltd.secretary of
- Australia-Japan Cable Holdings Limitedsecretary of
- Australia-Japan Cable (Australia) Limitedsecretary of
- Australia-Japan Cable (Japan) Limitedsecretary of
- Australia-Japan Cable (Management) Limitedsecretary of
- OE Interactive Ltd.secretary of
- Australia-Japan Cable (Guam) Limitedsecretary of
- IMO INTERMEDIA OUTSOURCERS LTD.secretary of
- Digital Gene Newco Ltd.secretary of
- Promisant (Holdings) Ltd.secretary of
- Burlington Resources (MPolo) Limitedsecretary of
- Burlington Resources (Chaillu) Limitedsecretary of
- Duke Energy Merchants (Bermuda), Limitedsecretary of
- TEXAS EASTERN (BERMUDA) LTD.secretary of
- TEXAS EASTERN ARABIAN LTD.secretary of
- PanEnergy Exploration and Production (Peru) Ltd.secretary of
- TEC Aguaytia, Ltd.secretary of
- Duke Energy Limitedsecretary of
- DUKE ENERGY NEW ZEALAND LTD.secretary of
- Duke Energy International Argentina Marketing/Trading (Bermuda) Ltd.secretary of
- Duke Energy Guatemala Ltd.secretary of
- Duke Energy International Guatemala Holdings No. 2, Ltd.secretary of
- Duke Energy International El Salvador Investments No. 1 Ltd.secretary of
- Duke Energy International Acquisition Vehicle No. 2 Ltd.secretary of
- Duke Energy International PJP Holdings, Ltd.secretary of
- Duke Communication Services Caribbean Ltd.secretary of
- Fortis Energy International Holdings, No. 1, Ltd.secretary of
- Duke Energy International Holdings No. 2, Ltd.secretary of
- Duke Energy International Holdings No. 3, Ltd.secretary of
- Duke Energy International Latin America, Ltd.secretary of
- Fortis Energy International Belize Investments No. 1, Ltd.secretary of
- Duke Energy International Peru Investments No.1, Ltd.secretary of
- Duke Energy International Investments No. 2, Ltdsecretary of
- eBridge Ltd.secretary of
- Duke Energy International Peru Operating No.1, Ltdsecretary of
- Duke Energy International Acquisition Vehicle No. 4 Ltd.secretary of
- SOFTBANK Emerging Markets, Ltd.secretary of
- Global Marketing Ltd.secretary of
- Nabors Management Ltd.secretary of
- The Marine Container Insurance Co. Ltd.secretary of
- MG Enterprises Limitedsecretary of
- SOFTBANK Emerging Markets Europe Ltd.secretary of
- SOFTBANK Emerging Markets Poland Ltd.secretary of
- SOFTBANK Emerging Markets Latin America Ltd.secretary of
- SOFTBANK Emerging Markets Middle East Ltd.secretary of
- SOFTBANK Emerging Markets Africa Ltd.secretary of
- Cathay International Holdings Limitedsecretary of
- Burlington Resources Andean Limitedsecretary of
- SC RoPax 1 Ltd.secretary of
- Burlington Resources Angola Limitedsecretary of
- CPS Number 1 Limitedsecretary of
- Duke Energy International Development (Mexico), Ltd.secretary of
- Duke Energy International Brazil Holdings Ltd.secretary of
- Duke Energy International Asia Pacific, Ltd.secretary of
- Integrated Oilfield Equipment, Ltd.secretary of
- Duke Energy Merchants Global Investments (Bermuda), Limitedsecretary of
- Duke Energy Merchants Holdings (Bermuda), Limitedsecretary of
- CP Ships (Bermuda) Limitedsecretary of
- Burlington Resources Algeria Holdings Limitedsecretary of
- Burlington Resources China Holdings Limitedsecretary of
- Burlington Resources Egypt Holdings Limitedsecretary of
- Burlington Resources International Investments Limitedsecretary of
- Nabors Industries Ltd.is signatory for
- Nabors Holdings Ltd.is signatory for
- Belmond Spain Ltd.secretary of
- OEH Oxford Ltd.secretary of
- BB&T Overseas Leasing, Ltd.secretary of
- Nabors International Finance Ltd.is signatory for
- Nabors International Finance Ltd.secretary of
- Nabors International Holdings Ltd.is signatory for
- Nabors International Holdings Ltd.secretary of
- PETROBRAS ENERGÍA BERMUDA LIMITEDsecretary of
- Pegasus Design Consultants Limitedsecretary of
- Oceanlink Ltd.secretary of
- Oceanlink Supply Ltd.secretary of
- ArgSoft Support and Maintenance Limitedsecretary of
- Southeast Holdings Limitedsecretary of
- Triane Holdings Limitedsecretary of
- Somers Investment Company Limitedsecretary of
- Red Badge Limitedsecretary of
- ArgSoft Intellectual Property Holdings, Limitedsecretary of
- Freestream Aircraft (Bermuda) Ltd.secretary of
- Nabors International Management Limitedsecretary of
- International Match Company Limitedsecretary of
- My First House Limiteddirector of
- My First House Limitedshareholder of
- Asia Equity Holdings Limitedsecretary of
- Region Air (Bermuda) Ltd.secretary of
- Monument Resources Petroleum Limitedsecretary of
- Global Trade Strategies Unlimited Ltd.secretary of
/06
Adverse media
Live scan on unlockPremium
A 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.
Unlock in the full dossier