---
title: "TRITON IRAQ PETROLEUM COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e024f4c-7dc0-5819-a4bd-014b404f442f
json: https://whiteintel.dev/api/public/dossier/1e024f4c-7dc0-5819-a4bd-014b404f442f
identifier: icij:icijol-55032707
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TRITON IRAQ PETROLEUM COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032707`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1e024f4c-7dc0-5819-a4bd-014b404f442f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e024f4c-7dc0-5819-a4bd-014b404f442f  

## Ownership & control

### Owners / controllers

- **PHOENICIAN RESOURCES LTD** (shareholder of) — https://whiteintel.dev/entity/c07892e7-f86e-541e-97da-e2010b856114
- **TRITON PETROLEUM PTE LTD** (shareholder of) — https://whiteintel.dev/entity/73282936-29ce-5d6e-8b0d-8372632f4920
- **PETROSINO LTD** (shareholder of) — https://whiteintel.dev/entity/92dcc13f-acba-5ae5-b892-47ac9ad7a3a8
- **COLLAN INDUSTRIAL & ENGINEERING SERVICES COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/1fa98015-1c69-5d13-9802-f983b792ebee

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

A **10-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)

**4** owners upstream in this entity's ownership/control chain are 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55032707

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRITON IRAQ PETROLEUM COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/1e024f4c-7dc0-5819-a4bd-014b404f442f · Structured JSON: https://whiteintel.dev/api/public/dossier/1e024f4c-7dc0-5819-a4bd-014b404f442f._

_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"._