Who owns PETROFAC LIMITED?

No ownership or control links for PETROFAC LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PETROFAC LIMITED's risk level?

WhiteIntel flags PETROFAC LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PETROFAC LIMITED appear across sources?

PETROFAC LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityMediumISSUED

PETROFAC LIMITED

Name: PETROFAC LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PETROFAC LIMITED, Company, JE

PETROFAC LIMITED — Jersey company (lei:2138004624W8CKCSJ177). 9 holdings. Cited to 1 registry.

LEI 2138004624W8CKCSJ177Company

Ownership graph Export .md

JSON / MCPsample

/01

Registry identity

Status: ISSUED

/02

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PETROFAC LIMITED
- بتروفاك انترناشيونال (ا.ع.م ) ذ.م.م· ultimate parent· via GLEIF
- PETROFAC INTERNATIONAL LTD· ultimate parent· via GLEIF
- FPF003 PTE. LIMITED· ultimate parent· via GLEIF
- PETROFAC GSA LIMITED· ultimate parent· via GLEIF
- بتروفاك الإمارات ذ م م· ultimate parent· via GLEIF
- FPF005 LIMITED· ultimate parent· via GLEIF

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETROFAC LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

3 parties · 0 current

Every 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.

●
PETROFAC INTERNATIONAL LTD
Also holds roles at 2 other companies
- بتروفاك انترناشيونال (ا.ع.م ) ذ.م.مparent
- بتروفاك الإمارات ذ م مparent
●
بتروفاك الإمارات ذ م م
Also holds roles at 1 other company
- PETROFAC INTERNATIONAL LTDparent

1 additional party & networkSTANDARD

Unlock all 3 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

3 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of PETROFAC LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore JE coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on PETROFAC LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Registry movements

PETROFAC LIMITED became parent of PETROFAC INTERNATIONAL LTD
Registry-recorded parent relationship, effective 06 Nov 2017.
06 Nov 2017
gleif
PETROFAC LIMITED became ultimate owner of PETROFAC INTERNATIONAL LTD
Registry-recorded ultimate parent relationship, effective 06 Nov 2017.
06 Nov 2017
gleif
PETROFAC LIMITED became ultimate owner of FPF003 PTE. LIMITED
Registry-recorded ultimate parent relationship, effective 28 Oct 2017.
28 Oct 2017
gleif
PETROFAC LIMITED became parent of FPF003 PTE. LIMITED
Registry-recorded parent relationship, effective 28 Oct 2017.
28 Oct 2017
gleif
PETROFAC LIMITED became parent of FPF005 LIMITED
Registry-recorded parent relationship, effective 25 Oct 2017.
25 Oct 2017
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: JOX1

/06

Common questions

Who owns PETROFAC LIMITED?: No ownership or control links for PETROFAC LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PETROFAC LIMITED's risk level?: WhiteIntel flags PETROFAC LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PETROFAC LIMITED appear across sources?: PETROFAC LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PETROFAC LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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