Who owns PETROFAC INTERNATIONAL LTD?

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

What is PETROFAC INTERNATIONAL LTD's risk level?

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

Where does PETROFAC INTERNATIONAL LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityMediumISSUED

PETROFAC INTERNATIONAL LTD

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

PETROFAC INTERNATIONAL LTD — Jersey company (lei:2138001M4FO1BXGUAZ92). Offshore exposure upstream, UBO chain traced 2 hops, 2 holdings. Cited to 1 registry.

LEI 2138001M4FO1BXGUAZ92Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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 INTERNATIONAL LTD
- بتروفاك انترناشيونال (ا.ع.م ) ذ.م.م· parent· via GLEIF
- بتروفاك الإمارات ذ م م· parent· via GLEIF

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

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 PETROFAC INTERNATIONAL LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/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 INTERNATIONAL LTD became parent of بتروفاك الإمارات ذ م م
Registry-recorded parent relationship, effective 22 Jan 2009.
22 Jan 2009
gleif
PETROFAC INTERNATIONAL LTD became parent of بتروفاك انترناشيونال (ا.ع.م ) ذ.م.م
Registry-recorded parent relationship, effective 21 Oct 2008.
21 Oct 2008
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: SQXV

/06

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 LIMITED
Also holds roles at 7 other companies
- بتروفاك انترناشيونال (ا.ع.م ) ذ.م.مultimate parent
- FPF003 PTE. LIMITEDultimate parent
- FPF003 PTE. LIMITEDparent
●
بتروفاك الإمارات ذ م م
Also holds roles at 1 other company
- PETROFAC LIMITEDultimate parent
●
بتروفاك انترناشيونال (ا.ع.م ) ذ.م.م
Also holds roles at 1 other company
- PETROFAC LIMITEDultimate parent

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

/07

Common questions

Who owns PETROFAC INTERNATIONAL LTD?: No ownership or control links for PETROFAC INTERNATIONAL LTD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PETROFAC INTERNATIONAL LTD's risk level?: WhiteIntel flags PETROFAC INTERNATIONAL LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PETROFAC INTERNATIONAL LTD appear across sources?: PETROFAC INTERNATIONAL LTD 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 INTERNATIONAL LTD. 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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