PENI TOFA
PENI TOFA — WS company (icij:icijol-66000643). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- PENI TOFA
- PETROLEUM PRODUCTS SUPPLIES LIMITED· shareholder of
- OCEANIA ENGINEERING & CONSTRUCTION LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for PENI TOFA — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of PENI TOFA is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore WS coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on PENI TOFA is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- OCEANIA ENGINEERING & CONSTRUCTION LTDAlso holds roles at 9 other companies
- FRED FILIPEdirector of
- FRED FILIPEshareholder of
- MIKAELE CHARLIE WESTERLUNDdirector of
- PETROLEUM PRODUCTS SUPPLIES LIMITEDAlso holds roles at 11 other companies
- ANDREW AH LIKIshareholder of
- CHARLIE WESTERLUNDdirector of
- CHARLIE WESTERLUNDshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PENI TOFA?
- What is PENI TOFA's risk level?
- Where does PENI TOFA appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PENI TOFA — nothing is disclosed before that.