The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 6
- UBO hops
- 6
Key facts
Risk signalWHITTON PETROLEUM SERVICES LIMITED is a Company registered in CH resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- WHITTON PETROLEUM SERVICES LIMITED
- MAYO NOMINEES LIMITED· shareholder of
- MAYO SECRETARIES LIMITED· shareholder of
- CAVERSHAM TRUSTEES LTD.· shareholder of
- CAVERSHAM HOLDINGS LTD.· shareholder of
- BELLERIVE INVESTORS LTD.· shareholder of
- BELLERIVE SECRETARIES LTD.· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
32 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TADEMA HOLDINGS LIMITEDshareholder of
- CHIME INVESTMENT PROPERTIES LIMITEDshareholder of
- ZELIA LIMITEDshareholder of
- AMINO INVESTMENTS LIMITEDshareholder of
- PITFIELD PROPERTIES LIMITEDshareholder of
- MACDUFF INVESTMENTS LIMITEDshareholder of
- TADEMA HOLDINGS LIMITEDshareholder of
- BRIDGE HOUSE INVESTMENTS (WALTON-ON-THAMES) LIMITEDshareholder of
- CHIME INVESTMENT PROPERTIES LIMITEDshareholder of
- ZELIA LIMITEDshareholder of
- AMINO INVESTMENTS LIMITEDshareholder of
- PITFIELD PROPERTIES LIMITEDshareholder of
- WINSFORD HOLDINGS LIMITEDshareholder of
- ANNALEA LIMITEDshareholder of
- CASA CLUB INVESTMENTS LIMITEDshareholder of
- WINSFORD HOLDINGS LIMITEDshareholder of
- ANNALEA LIMITEDshareholder of
- ZELIA LIMITEDshareholder of
- GLENDARROCH PROPERTIES LIMITEDshareholder of
- PEARL RIVER TRADING LIMITEDshareholder of
- YANTIS LIMITEDshareholder of
- AMKO ENERGY S.A.shareholder of
- TAMARIND ADVISORS S.A.shareholder of
- KERNUN TRADING ASSOCIATES S.A.shareholder of
- NEESON PROPERTY LIMITEDshareholder of
- AMINO INVESTMENTS LIMITEDshareholder of
- YANTIS LIMITEDshareholder of
- AMKO ENERGY S.A.shareholder of
- TAMARIND ADVISORS S.A.shareholder of
- KERNUN TRADING ASSOCIATES S.A.shareholder of
- NEESON PROPERTY LIMITEDshareholder of
- AMINO INVESTMENTS LIMITEDshareholder of