Skip to content
WWhiteIntel
SearchLIVE · CORPUS
/ Dossier
■

Delta Oil Khazar Limited

High
Company·BM·icij:icijol-82003550
JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Al-Aiban - Badr M.chairman of→Delta Oil Khazar Limited
  2. 1Al-Aiban - Badr M.director of→Delta Oil Khazar Limited
  3. 1Al-Khowaiter - Nabil O.director of→Delta Oil Khazar Limited
  4. 1Basodan - Abdullah M.director of→Delta Oil Khazar Limited
  5. 1Beck - Phil J.director of→Delta Oil Khazar Limited
  6. 1Brandt - Martydirector of→Delta Oil Khazar Limited
  7. 1Hadall - Chantalsecretary of→Delta Oil Khazar Limited
  8. 1Jones - Michaeldirector of→Delta Oil Khazar Limited
  9. 1Morrison - Ernest Adirector of→Delta Oil Khazar Limited
  10. 1Cooper - David Greydirector of→Delta Oil Khazar Limited
  11. 1Cox - William M.director of→Delta Oil Khazar Limited
  12. 1Falconer - Iandirector of→Delta Oil Khazar Limited
  13. 1Khan - Sohail Hameeddirector of→Delta Oil Khazar Limited
  14. 1Khan - Sohail Hameedsecretary of→Delta Oil Khazar Limited
  15. 1Oddy - E. Markpresident of→Delta Oil Khazar Limited
  16. 1Perry - Kenneth W.director of→Delta Oil Khazar Limited
  17. 1Pullen - Douglas H.director of→Delta Oil Khazar Limited
  18. 1Pullen - Douglas H.secretary of→Delta Oil Khazar Limited