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BP

BP, also referred to be its former name British Petroleum, is a British multinational in the oil and gas business.

Turkey, UAE, United Kingdom
Former diplomat Mehmet Ogutcu looks to export his London business club to Abu Dhabi and beyond

After two years of the pandemic, Turkish diplomat turned business consultant Mehmet Ogutcu is reviving his London discussion group with the aim of expanding its activities and focusing them more on consulting and risk analysis.

Subscribers only Corporate Intelligence 16.11.2022

Ukraine, United Kingdom
Highgate revives its Ukrainian networks for Wagner prosecution case

London intelligence firm Highgate is counting on its strong Ukrainian links to back lawyers from McCue Jury and Partners, who are representing a group of Kyiv citizens taking Russian paramilitary group Wagner before the High Court in London for allegations of terrorism.

Subscribers only Corporate Intelligence 09.11.2022

Azerbaijan
Baku counts on its preferred mobile operator to control Nagorno-Karabakh's telecoms

Ilham Aliyev's government is counting on Azerbaijani mobile operator Azercell to help it establish itself permanently in Nagorno-Karabakh, where, ultimately, it aims to install a major surveillance network.

Subscribers only International Dealmaking 02.11.2022

Azerbaijan
Deftech, the drone maker opening doors in Baku

The Azerbaijani drone manufacturer wants to help foreign players connect with the authorities in Baku, which are eager to develop a home-grown sector after Turkish and Israeli drones have proven their worth in the conflict with Armenia.

Subscribers only International Dealmaking 27.09.2022

Spy Way of Life | United Kingdom
The Travellers Club: where big business meets big secrets

Across the globe, spies gather in inconspicuous dens, where they meet contacts and hold discreet conversations. This week, Intelligence Online tiptoes through the lounges of the Travellers Club, a historic venue on the grand Pall Mall.

Subscribers only Government Intelligence 29.07.2022

The facade of the Travellers Club, at 106 Pall Mall, London.

Azerbaijan, United Kingdom
Nobel Upstream, an Azerbaijani refuge for former Rosneft and BP Russia specialists

With the planned stoppage of Russian oil and gas to Western markets turning the sector upside down, British operator Nobel Upstream is trying to maintain a connection between Europe and Caspian Sea resources, under the leadership of former executives of Russian oil giants.

Subscribers only International Dealmaking 28.06.2022

Italy, Qatar
Friction between Rome and ENI in European race for non-Russian gas

Though he is still backing the national oil champion's bid for gas in Qatar, Italian prime minister Mario Draghi has taken steps to gain more independence from Russia, and from the oil and gas giant itself.

Subscribers only International Dealmaking 15.06.2022

Azerbaijan, United States
Nargiz Nasrullayeva, the Baku oil expert helping the West

Close to heads of the oil and gas business networks on the shores of the Caspian Sea as well as Washington think tanks, adviser Nargiz Nasrullayeva has become the go-to contact person for US investors in the region.

Subscribers only International Dealmaking 13.06.2022

Nargiz Nasroullayeva, Chair of the Board of Directors of the American Chamber of Commerce in Azerbaijan (AmCham).

Kazakhstan, United Kingdom
Moldova's Statis change lawyers in case against Kazakh government

In a fresh twist in their long legal wrangle with the Kazakh government, Moldovan oligarchs Anatol and Gabriel Stati have changed their usual lawyers, opting for an investigation veteran.

Subscribers only Corporate Intelligence 31.05.2022

United Kingdom
China-focused Lib Dem stalwart Clement-Jones joins corporate intelligence advisory

Stuart Poole-Robb's boutique corporate intelligence firm, KCS, is hoping the arrival of a political heavyweight and a SIS veteran will put the wind back in its sails.

Free access Corporate Intelligence 19.05.2022

Oman
Omani Crown Prince Theyazin bin Haitham takes charge of the sultanate's economic destiny

More than two years after taking power, the Sultan of Oman, Haitham bin Tariq, seems to already be thinking about the highly sensitive question of his succession. His son, Theyazin bin Haitham, is little by little taking on new responsibilities, including that of managing the sultanate's key development projects.

Subscribers only International Dealmaking 18.05.2022

Omani Crown Prince Theyazin bin Haitham.

Spotlight | Russia, Ukraine, United States
Kyiv and Washington coordinate future sanctions against Moscow

A group of senior officials, lobbyists, academics, activists, investigators and communications experts are drawing up lists of potential targets for US sanctions against Russia, as well as promoting new international political reprisals.

Subscribers only Corporate Intelligence 04.05.2022

Azerbaijan, Turkmenistan, United States
The US lobbyist who wants to connect Caspian gas reserves

Hubert Watson, who is familiar with the oil and gas networks of the Caspian Sea, notably through his former business partnership with tycoon Igor Makarov, is carving out a place for himself among pipeline builders.

Subscribers only International Dealmaking 26.04.2022

Switzerland, UAE, United Kingdom
Athena Intelligence investigates in Gulf Petrochem oil trader wars

The Swiss corporate intelligence firm conducted a probe for Italian bank UniCredit in an oil dispute that was part of a much bigger fraud scheme involving Gulf Petrochem.

Subscribers only Corporate Intelligence 06.04.2022

Italy, UAE
Leonardo Bellodi, the Italian helping the UAE present its anti-money laundering credentials

The ENI veteran and former Libyan Investment Authority adviser is now in charge of the UAE's international dialogue on anti-money laundering. A role that has become all the more critical as Russian money pours into the country following sanctions from the West.

Subscribers only Corporate Intelligence 16.03.2022

Spotlight | United Kingdom
Sanctions race generates new market for investigation and assistance work for oligarchs

Londongrad has gone into a frenzy since the start of the Western riposte to Russia's invasion of Ukraine on 24 February. The entire ecosystem which has grown up around the oligarchs is working to help them escape sanctions and limit the reputational and financial damage they are expected to cause.

Subscribers only Corporate Intelligence 09.03.2022

China, United Kingdom
Christine Lee affair thwarts Cowper-Coles' Asian focus

The presidency of the China-Britain Business Council has been rocked by MI5's alert on 13 January accusing a CBBC member of working for Chinese intelligence.

Subscribers only Corporate Intelligence 31.01.2022

President of the China-Britain Business Council Sherard Cowper-Coles.

France, North America
Private sector operators take up position in greenhouse gas satellite surveillance

While some companies operate their own satellites to monitor greenhouse gas emissions, the majority rely on the surveillance capacities of public sector operators, concentrating their own resources on data exploitation. Meanwhile, emissions data is attracting interest from an increasing number of private and public sector bodies.

Subscribers only Surveillance & Interception 06.01.2022

Two satellites measuring greenhouse gas emissions.

Ukraine, United Kingdom
Hillmont Partners brings Quintel closer to Kyiv's oligarchs

The recruitment by Quintel of James Hart as an adviser should open up new opportunities for the business intelligence firm in Kyiv. Hart is a partner in London-based consultancy Hillmont Partners, which is well-established in Ukraine.

Subscribers only Corporate Intelligence 23.12.2021

James Hart, London-based partner at Hillmont Partners.

United States
White House's grand anti-corruption policy is boon to corporate intelligence firms

The latest anti-corruption guidelines from the White House have financial investigation firms champing at the bit.

Subscribers only Corporate Intelligence 13.12.2021

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China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

France
Intelligence memos and grey zones before French courts

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

Israel
Israeli cyber bounces back after NSO woes

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

BP

Turkey, UAE, United Kingdom
Former diplomat Mehmet Ogutcu looks to export his London business club to Abu Dhabi and beyond

Ukraine, United Kingdom
Highgate revives its Ukrainian networks for Wagner prosecution case

Azerbaijan
Baku counts on its preferred mobile operator to control Nagorno-Karabakh's telecoms

Azerbaijan
Deftech, the drone maker opening doors in Baku

Spy Way of Life | United Kingdom
The Travellers Club: where big business meets big secrets

Azerbaijan, United Kingdom
Nobel Upstream, an Azerbaijani refuge for former Rosneft and BP Russia specialists

Italy, Qatar
Friction between Rome and ENI in European race for non-Russian gas

Azerbaijan, United States
Nargiz Nasrullayeva, the Baku oil expert helping the West

Kazakhstan, United Kingdom
Moldova's Statis change lawyers in case against Kazakh government

United Kingdom
China-focused Lib Dem stalwart Clement-Jones joins corporate intelligence advisory

Oman
Omani Crown Prince Theyazin bin Haitham takes charge of the sultanate's economic destiny

Spotlight | Russia, Ukraine, United States
Kyiv and Washington coordinate future sanctions against Moscow

Azerbaijan, Turkmenistan, United States
The US lobbyist who wants to connect Caspian gas reserves

Switzerland, UAE, United Kingdom
Athena Intelligence investigates in Gulf Petrochem oil trader wars

Italy, UAE
Leonardo Bellodi, the Italian helping the UAE present its anti-money laundering credentials

Spotlight | United Kingdom
Sanctions race generates new market for investigation and assistance work for oligarchs

China, United Kingdom
Christine Lee affair thwarts Cowper-Coles' Asian focus

France, North America
Private sector operators take up position in greenhouse gas satellite surveillance

Ukraine, United Kingdom
Hillmont Partners brings Quintel closer to Kyiv's oligarchs

United States
White House's grand anti-corruption policy is boon to corporate intelligence firms

Refine your search

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

About Intelligence Online

Subscription

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States The geopolitical power plays in Earth observation

France Intelligence memos and grey zones before French courts

Ukraine Jamming wars

Armenia, Azerbaijan, France Information wars in the Caucasus

Israel Israeli cyber bounces back after NSO woes

Insiders | China Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar Barzan Holdings, Qatar's defence industry giant springing up out of the desert

BP

Turkey, UAE, United Kingdom Former diplomat Mehmet Ogutcu looks to export his London business club to Abu Dhabi and beyond

Ukraine, United Kingdom Highgate revives its Ukrainian networks for Wagner prosecution case

Azerbaijan Baku counts on its preferred mobile operator to control Nagorno-Karabakh's telecoms

Azerbaijan Deftech, the drone maker opening doors in Baku

Spy Way of Life | United Kingdom The Travellers Club: where big business meets big secrets

Azerbaijan, United Kingdom Nobel Upstream, an Azerbaijani refuge for former Rosneft and BP Russia specialists

Italy, Qatar Friction between Rome and ENI in European race for non-Russian gas

Azerbaijan, United States Nargiz Nasrullayeva, the Baku oil expert helping the West

Kazakhstan, United Kingdom Moldova's Statis change lawyers in case against Kazakh government

United Kingdom China-focused Lib Dem stalwart Clement-Jones joins corporate intelligence advisory

Oman Omani Crown Prince Theyazin bin Haitham takes charge of the sultanate's economic destiny

Spotlight | Russia, Ukraine, United States Kyiv and Washington coordinate future sanctions against Moscow

Azerbaijan, Turkmenistan, United States The US lobbyist who wants to connect Caspian gas reserves

Switzerland, UAE, United Kingdom Athena Intelligence investigates in Gulf Petrochem oil trader wars

Italy, UAE Leonardo Bellodi, the Italian helping the UAE present its anti-money laundering credentials

Spotlight | United Kingdom Sanctions race generates new market for investigation and assistance work for oligarchs

China, United Kingdom Christine Lee affair thwarts Cowper-Coles' Asian focus

France, North America Private sector operators take up position in greenhouse gas satellite surveillance

Ukraine, United Kingdom Hillmont Partners brings Quintel closer to Kyiv's oligarchs

United States White House's grand anti-corruption policy is boon to corporate intelligence firms

Refine your search

About Intelligence Online

Subscription

Intelligence Online on social media

Indigo Publications' websites

China, Europe, India, Russia, Saudi Arabia, UAE, United States
The geopolitical power plays in Earth observation

France
Intelligence memos and grey zones before French courts

Ukraine
Jamming wars

Armenia, Azerbaijan, France
Information wars in the Caucasus

Israel
Israeli cyber bounces back after NSO woes

Insiders | China
Security, propaganda and the PLA: Xi Jinping forges new networks of influence

Insiders | Qatar
Barzan Holdings, Qatar's defence industry giant springing up out of the desert

Turkey, UAE, United Kingdom
Former diplomat Mehmet Ogutcu looks to export his London business club to Abu Dhabi and beyond

Ukraine, United Kingdom
Highgate revives its Ukrainian networks for Wagner prosecution case

Azerbaijan
Baku counts on its preferred mobile operator to control Nagorno-Karabakh's telecoms

Azerbaijan
Deftech, the drone maker opening doors in Baku

Spy Way of Life | United Kingdom
The Travellers Club: where big business meets big secrets

Azerbaijan, United Kingdom
Nobel Upstream, an Azerbaijani refuge for former Rosneft and BP Russia specialists

Italy, Qatar
Friction between Rome and ENI in European race for non-Russian gas

Azerbaijan, United States
Nargiz Nasrullayeva, the Baku oil expert helping the West

Kazakhstan, United Kingdom
Moldova's Statis change lawyers in case against Kazakh government

United Kingdom
China-focused Lib Dem stalwart Clement-Jones joins corporate intelligence advisory

Oman
Omani Crown Prince Theyazin bin Haitham takes charge of the sultanate's economic destiny

Spotlight | Russia, Ukraine, United States
Kyiv and Washington coordinate future sanctions against Moscow

Azerbaijan, Turkmenistan, United States
The US lobbyist who wants to connect Caspian gas reserves

Switzerland, UAE, United Kingdom
Athena Intelligence investigates in Gulf Petrochem oil trader wars

Italy, UAE
Leonardo Bellodi, the Italian helping the UAE present its anti-money laundering credentials

Spotlight | United Kingdom
Sanctions race generates new market for investigation and assistance work for oligarchs

China, United Kingdom
Christine Lee affair thwarts Cowper-Coles' Asian focus

France, North America
Private sector operators take up position in greenhouse gas satellite surveillance

Ukraine, United Kingdom
Hillmont Partners brings Quintel closer to Kyiv's oligarchs

United States
White House's grand anti-corruption policy is boon to corporate intelligence firms