---
title: "NGC E&P INVESTMENTS (BARBADOS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee564de6-4ab3-51e1-a0cf-ad7feafdfd65
json: https://whiteintel.dev/api/public/dossier/ee564de6-4ab3-51e1-a0cf-ad7feafdfd65
identifier: icij:icijol-101737214
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NGC E&P INVESTMENTS (BARBADOS) LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101737214`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ee564de6-4ab3-51e1-a0cf-ad7feafdfd65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee564de6-4ab3-51e1-a0cf-ad7feafdfd65  

## Ownership & control

### Owners / controllers

- **BERNSTEIN SAMUEL PAUL** (director of) — https://whiteintel.dev/entity/d6b8d625-c12f-5931-8221-3401f7f03a26
- **THORNE OLAVE MARIA** (secretary of) — https://whiteintel.dev/entity/b084eccb-db1f-5bf0-8c0b-45e12e49ac89
- **THORNE OLAVE MARIA** (director of) — https://whiteintel.dev/entity/aa97ef4a-cb37-5cf7-93fc-4a8199c79012
- **MAHARAJ INDAR** (director of) — https://whiteintel.dev/entity/5b98f2da-aa51-5d0c-a8e7-13117250c1c3

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

1. **BERNSTEIN SAMUEL PAUL** — director of → *NGC E&P INVESTMENTS (BARBADOS) LIMITED*
1. **THORNE OLAVE MARIA** — secretary of → *NGC E&P INVESTMENTS (BARBADOS) LIMITED*
1. **THORNE OLAVE MARIA** — director of → *NGC E&P INVESTMENTS (BARBADOS) LIMITED*
1. **MAHARAJ INDAR** — director of → *NGC E&P INVESTMENTS (BARBADOS) LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101737214

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NGC E&P INVESTMENTS (BARBADOS) LIMITED**. Human view: https://whiteintel.dev/entity/ee564de6-4ab3-51e1-a0cf-ad7feafdfd65 · Structured JSON: https://whiteintel.dev/api/public/dossier/ee564de6-4ab3-51e1-a0cf-ad7feafdfd65._

_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"._