- Sources fused
- 1
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
Fortis Energy International Belize Investments No. 1, Ltd.
Fortis Energy International Belize Investments No. 1, Ltd. — BM company (icij:icijol-82004568). Offshore exposure upstream, UBO chain traced 25 hops, 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.
- Fortis Energy International Belize Investments No. 1, Ltd.
- Fortis Energy International Holdings, No. 1, Ltd.· shareholder of
None in current sources.
25-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 Fortis Energy International Belize Investments No. 1, Ltd., 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 chain7 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
15 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.
- Collis - Graham B RAlso holds roles at 14 other companies
- PanEnergy Exploration and Production (Peru) Ltd.director of
- TEC Aguaytia, Ltd.director of
- Duke Energy Limiteddirector of
- Cooke - David W PAlso holds roles at 4 other companies
- Fortis Energy International Holdings, No. 1, Ltd.director of
- TourneyNet Ltd.director of
- TourneyNet Ltd.is signatory for
- Dill - Julie A.Also holds roles at 60 other companies
- TEXAS EASTERN (BERMUDA) LTD.chief financial officer of
- TEXAS EASTERN (BERMUDA) LTD.director of
- TEXAS EASTERN ARABIAN LTD.chief financial officer of
- Ferguson - DawnaAlso holds roles at 10 other companies
- PANAMETRICS LIMITEDsecretary of
- Conti Energy, Limitedsecretary of
- Fortis Energy International Holdings, No. 1, Ltd.secretary of
- Graebner - Carol FAlso holds roles at 62 other companies
- TEXAS EASTERN (BERMUDA) LTD.director of
- TEXAS EASTERN (BERMUDA) LTD.vice-president of
- TEXAS EASTERN ARABIAN LTD.director of
- Harris - GeraldineAlso holds roles at 196 other companies
- TRANSWORLD ENERGY LIMITEDsecretary of
- Mason Investments Limitedsecretary of
- BOXER 2 LTD.secretary of
- Mashinski - CarlaAlso holds roles at 19 other companies
- TEXAS EASTERN (BERMUDA) LTD.treasurer of
- TEXAS EASTERN ARABIAN LTD.treasurer of
- PanEnergy Exploration and Production (Peru) Ltd.treasurer of
- Sickman - John T.Also holds roles at 28 other companies
- PanEnergy Exploration and Production (Peru) Ltd.director of
- PanEnergy Exploration and Production (Peru) Ltd.president of
- TEC Aguaytia, Ltd.director of
- Smith - Karl W.Also holds roles at 1 other company
- Fortis Energy International Holdings, No. 1, Ltd.vice-president of
- Trollope - Nicholas GAlso holds roles at 34 other companies
- INWOOD PROPERTY LIMITEDshareholder of
- Puritan Assurance Limiteddirector of
- International Resorts Limiteddirector of
- Williamson - Bruce A.Also holds roles at 46 other companies
- TEXAS EASTERN (BERMUDA) LTD.chief executive officer of
- TEXAS EASTERN (BERMUDA) LTD.director of
- TEXAS EASTERN (BERMUDA) LTD.president of
- Wilt - Peter JAlso holds roles at 45 other companies
- TEXAS EASTERN ARABIAN LTD.director of
- TEXAS EASTERN ARABIAN LTD.vice-president of
- PanEnergy Exploration and Production (Peru) Ltd.director of
- Wisniewski - Brenda BAlso holds roles at 21 other companies
- TEXAS EASTERN (BERMUDA) LTD.treasurer of
- TEXAS EASTERN ARABIAN LTD.treasurer of
- PanEnergy Exploration and Production (Peru) Ltd.treasurer of
- Young - LynnAlso holds roles at 2 other companies
- Fortis Energy International Holdings, No. 1, Ltd.director of
- Fortis Energy International Holdings, No. 1, Ltd.vice-president of
15 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 Fortis Energy International Belize Investments No. 1, Ltd.?
- What is Fortis Energy International Belize Investments No. 1, Ltd.'s risk level?
- Where does Fortis Energy International Belize Investments No. 1, Ltd. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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