Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

BANKERS PETROLEUM ALBANIA LTD.

High
Company·KY·icij:icijol-82013046
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Assmus - Baynevice-president of→BANKERS PETROLEUM ALBANIA LTD.
  2. 1Bankers Petroleum International Limitedshareholder of→BANKERS PETROLEUM ALBANIA LTD.
  3. 1Bankers Petroleum Ltd.shareholder of→BANKERS PETROLEUM ALBANIA LTD.
  4. 1Çobo - Leonidhadirector of→BANKERS PETROLEUM ALBANIA LTD.
  5. 1European Bank of Reconstruction and Development & International Finance Corporation ("Joint Owners")shareholder of→BANKERS PETROLEUM ALBANIA LTD.
  6. 1Ferguson - Richard L.secretary of→BANKERS PETROLEUM ALBANIA LTD.
  7. 1French - Davidchief executive officer of→BANKERS PETROLEUM ALBANIA LTD.
  8. 1French - Daviddirector of→BANKERS PETROLEUM ALBANIA LTD.
  9. 1French - Davidpresident of→BANKERS PETROLEUM ALBANIA LTD.
  10. 1Koutsouras - Billshareholder of→BANKERS PETROLEUM ALBANIA LTD.
  11. 1Paschalides - Philipshareholder of→BANKERS PETROLEUM ALBANIA LTD.
  12. 1Urch - Douglas Charleschief financial officer of→BANKERS PETROLEUM ALBANIA LTD.
  13. 2Appleby Secretaries (Jersey) Limitedsecretary of→Bankers Petroleum International Limited
  14. 2Central One Limitedshareholder of→Bankers Petroleum International Limited
  15. 2Central Two Limitedshareholder of→Bankers Petroleum International Limited
  16. 2Harris - Jonathandirector of→Bankers Petroleum International Limited
  17. 2Petryk - Robert Pauldirector of→Bankers Petroleum International Limited
  18. 2Parsons - Richarddirector of→Bankers Petroleum International Limited
  19. 2Bankers Petroleum Limitedshareholder of→Bankers Petroleum International Limited
  20. 2Badwi - Abdel Fattah Zakidirector of→Bankers Petroleum International Limited
  21. 2French - Daviddirector of→Bankers Petroleum International Limited