- Sources fused
- 1
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
WHITTON PETROLEUM SERVICES LIMITED
WHITTON PETROLEUM SERVICES LIMITED — Swiss company (icij:icijol-10174239). Offshore exposure upstream, UBO chain traced 6 hops, 6 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
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 WHITTON PETROLEUM SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
- 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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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Exposure 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.
People & control
6 parties · 0 currentEvery 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.
- BELLERIVE INVESTORS LTD.Also holds roles at 6 other companies
- YANTIS LIMITEDshareholder of
- AMKO ENERGY S.A.shareholder of
- TAMARIND ADVISORS S.A.shareholder of
- BELLERIVE SECRETARIES LTD.Also holds roles at 6 other companies
- YANTIS LIMITEDshareholder of
- AMKO ENERGY S.A.shareholder of
- TAMARIND ADVISORS S.A.shareholder of
- CAVERSHAM HOLDINGS LTD.Also holds roles at 6 other companies
- CASA CLUB INVESTMENTS LIMITEDshareholder of
- WINSFORD HOLDINGS LIMITEDshareholder of
- ANNALEA LIMITEDshareholder of
- CAVERSHAM TRUSTEES LTD.Also holds roles at 2 other companies
- WINSFORD HOLDINGS LIMITEDshareholder of
- ANNALEA LIMITEDshareholder of
- MAYO NOMINEES LIMITEDAlso holds roles at 5 other companies
- TADEMA HOLDINGS LIMITEDshareholder of
- CHIME INVESTMENT PROPERTIES LIMITEDshareholder of
- ZELIA LIMITEDshareholder of
- MAYO SECRETARIES LIMITEDAlso holds roles at 7 other companies
- MACDUFF INVESTMENTS LIMITEDshareholder of
- TADEMA HOLDINGS LIMITEDshareholder of
- BRIDGE HOUSE INVESTMENTS (WALTON-ON-THAMES) LIMITEDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHITTON PETROLEUM SERVICES LIMITED?
- What is WHITTON PETROLEUM SERVICES LIMITED's risk level?
- Where does WHITTON PETROLEUM SERVICES LIMITED appear across sources?