Oando Trading Limited
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.
- Oando Trading Limited
- Oando PLC· shareholder of
- Ocean and Oil Investments Limited· shareholder of
- Ocean and Oil Holdings (BVI) Limited· shareholder of
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Oando Trading Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
8 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.
- Boyo - OmamofeAlso holds roles at 6 other companies
- Oando Equator Holdings Limiteddirector of
- OES Respect Limiteddirector of
- OES Teamwork Limiteddirector of
- Chisholm - Helen AnnAlso holds roles at 122 other companies
- Chemical Insurance Company Limitedsecretary of
- Albert E. Nicholl Limitedis signatory for
- Albert E. Nicholl Limitedsecretary of
- Halasz - BelaAlso holds roles at 25 other companies
- LEYTON COMPANY LIMITEDdirector of
- LEYTON COMPANY LIMITEDvice-president of
- Dolphin International Vineyards Limiteddirector of
- Oando PLCAlso holds roles at 5 other companies
- Oando Equator Holdings Limitedshareholder of
- OES Respect Limitedshareholder of
- OES Teamwork Limitedshareholder of
- Ratteray - M JanineAlso holds roles at 28 other companies
- ASHFORD COMPANY LIMITEDis signatory for
- Dole Fresh Fruit International, Limiteddirector of
- STANDARD FRUIT COMPANY (BERMUDA) LTD.director of
- Richardson-Trott - JaniceAlso holds roles at 83 other companies
- Counter Limitedsecretary of
- SWIRE PACIFIC OFFSHORE LIMITEDsecretary of
- JOHN SWIRE & SONS (BERMUDA) LTD.secretary of
- Tinubu - Jubril AdewaleAlso holds roles at 8 other companies
- Oando Equator Holdings Limiteddirector of
- OES Respect Limitedchairman of
- OES Respect Limiteddirector of
- Watts - Katherine D BAlso holds roles at 61 other companies
- Ocean Court Ltd.secretary of
- Atalantaf Limitedsecretary of
- Rayner, Bartkiw & Kelly Advertising Limitedsecretary of
8 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.