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
- 2
- UBO hops
- 9
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalPetroSud Limited is a Company registered in MT 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.
- PetroSud Limited
- ENERGIES DU SUD· shareholder of
- PETROLEUM TRADING LTD· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 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
41 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.
- INTEGRITAS TRUSTEES LTDdirector of
- INTEGRITAS TRUSTEES LTDlegal representative of
- INTEGRITAS TRUSTEES LTDsecretary of
- INTEGRITAS TRUSTEES LTDshareholder of
- ANSAS MANAGEMENT LTD.director of
- ANSAS MANAGEMENT LTD.legal representative of
- ANSAS MANAGEMENT LTD.secretary of
- AFRICA XPOSURE LTDdirector of
- AFRICA XPOSURE LTDlegal representative of
- AFRICA XPOSURE LTDsecretary of
- INTEGRITAS CORPORATE-SERVICES LTDdirector of
- INTEGRITAS CORPORATE-SERVICES LTDlegal representative of
- FV FINANCIAL ADVISORY LTDdirector of
- FV FINANCIAL ADVISORY LTDlegal representative of
- FV FINANCIAL ADVISORY LTDsecretary of
- INTEGRITAS CONSULTING LTDdirector of
- INTEGRITAS CONSULTING LTDlegal representative of
- PAPAYAFIN LTDdirector of
- PAPAYAFIN LTDlegal representative of
- PAPAYAFIN LTDsecretary of
- PAPAYAFIN LTDshareholder of
- PAPAYA LTDdirector of
- PAPAYA LTDlegal representative of
- PAPAYA LTDsecretary of
- PAPAYA LTDshareholder of
- ASW LIMITEDsecretary of
- CZP Holding Ltd.director of
- CZP Holding Ltd.legal representative of
- CZP Holding Ltd.secretary of
- MALTA FORMULA RACING LTDdirector of
- MALTA FORMULA RACING LTDlegal representative of
- FORTEZZA LTDdirector of
- FORTEZZA LTDlegal representative of
- QFX SIMULATIONS LTD.director of
- QFX SIMULATIONS LTD.legal representative of
- BAITAIDE HOLDINGS LIMITEDdirector of
- BAITAIDE HOLDINGS LIMITEDlegal representative of
- PETROLEUM TRADING LTDdirector of
- PETROLEUM TRADING LTDlegal representative of
- I-CONSULTUM LIMITED.director of
- I-CONSULTUM LIMITED.legal representative of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier