Who owns UNIPEC AMERICA, INC.?

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

What is UNIPEC AMERICA, INC.'s risk level?

WhiteIntel flags UNIPEC AMERICA, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does UNIPEC AMERICA, INC. appear across sources?

UNIPEC AMERICA, INC. is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

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evidence coverage

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UNIPEC AMERICA, INC.

Name: UNIPEC AMERICA, INC. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, UNIPEC AMERICA, INC., Company, US-DE

LowISSUEDCompanyUS-DE

Company · US-DE · ISSUED

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/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

UNIPEC AMERICA, INC.
- UNIPEC CANADA LTD.· parent· via GLEIF

Walk the full UBO chain

4 hops lockedSTANDARD

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

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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 UNIPEC AMERICA, INC., resolved and sourced — yours to keep, no subscription.

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

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
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/03

Registry movements

Pulse →

UNIPEC AMERICA, INC. became parent of UNIPEC CANADA LTD.
Registry-recorded parent relationship, effective 09 Sep 2021.
09 Sept 2021
gleif
中国国际石油化工联合有限责任公司 became parent of UNIPEC AMERICA, INC.
Registry-recorded parent relationship, effective 27 May 2010.
27 May 2010
gleif
China Petroleum & Chemical Corporation became ultimate owner of UNIPEC AMERICA, INC.
Registry-recorded ultimate parent relationship, effective 27 May 2010.
27 May 2010
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: XTIQ

/05

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.

●
China Petroleum & Chemical Corporation
Also holds roles at 6 other companies
- 聯合石化亞洲有限公司ultimate parent
- 中国国际石油化工联合有限责任公司ultimate parent
- 中国国际石油化工联合有限责任公司parent
●
UNIPEC CANADA LTD.
Also holds roles at 1 other company
- China Petroleum & Chemical Corporationultimate parent
●
中国国际石油化工联合有限责任公司
Also holds roles at 5 other companies
- UNIPEC U.K. CO. LIMITEDparent
- 聯合石化亞洲有限公司parent
- UNIPEC SINGAPORE PTE. LTD.parent

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on UNIPEC AMERICA, INC.. 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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