---
title: "PetroSud Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/277d27c7-a7ce-513f-aede-877443aa2b0d
json: https://whiteintel.dev/api/public/dossier/277d27c7-a7ce-513f-aede-877443aa2b0d
identifier: icij:icijol-55053923
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PetroSud Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053923`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/277d27c7-a7ce-513f-aede-877443aa2b0d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/277d27c7-a7ce-513f-aede-877443aa2b0d  

## Ownership & control

### Owners / controllers

- **ENERGIES DU SUD** (shareholder of) — https://whiteintel.dev/entity/008fe214-ff87-541e-a141-8fc95797b703
- **PETROLEUM TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/618a97c4-5e6e-5cfc-92ef-5a7af9e49115

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

A **9-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)

**3** 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/55053923

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PetroSud Limited**. Human view: https://whiteintel.dev/entity/277d27c7-a7ce-513f-aede-877443aa2b0d · Structured JSON: https://whiteintel.dev/api/public/dossier/277d27c7-a7ce-513f-aede-877443aa2b0d._

_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"._