---
title: "PETROFAC INTERNATIONAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/055a2e84-7409-5f91-a579-dee428cb3676
json: https://whiteintel.dev/api/public/dossier/055a2e84-7409-5f91-a579-dee428cb3676
identifier: lei:2138001M4FO1BXGUAZ92
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PETROFAC INTERNATIONAL LTD

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `lei:2138001M4FO1BXGUAZ92`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/055a2e84-7409-5f91-a579-dee428cb3676  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/055a2e84-7409-5f91-a579-dee428cb3676  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `SQXV`  
- **Source:** GLEIF  

## Ownership & control

### Holdings / subsidiaries

- **بتروفاك انترناشيونال (ا.ع.م ) ذ.م.م** (parent) — https://whiteintel.dev/entity/06b64f55-1902-5e42-bbbd-d76c5e3e336d
- **بتروفاك الإمارات ذ م م** (parent) — https://whiteintel.dev/entity/48170e47-e228-5abc-affa-5da26e7c60ad

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138001M4FO1BXGUAZ92

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PETROFAC INTERNATIONAL LTD** — https://whiteintel.dev/entity/055a2e84-7409-5f91-a579-dee428cb3676 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETROFAC INTERNATIONAL LTD**. Human view: https://whiteintel.dev/entity/055a2e84-7409-5f91-a579-dee428cb3676 · Structured JSON: https://whiteintel.dev/api/public/dossier/055a2e84-7409-5f91-a579-dee428cb3676._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._