---
title: "PetroChad Transportation Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33c7128a-ba33-570f-a6df-331293eae6fd
json: https://whiteintel.dev/api/public/dossier/33c7128a-ba33-570f-a6df-331293eae6fd
identifier: icij:icijol-82024316
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# PetroChad Transportation Company Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82024316`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/33c7128a-ba33-570f-a6df-331293eae6fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33c7128a-ba33-570f-a6df-331293eae6fd  

## Ownership & control

### Owners / controllers

- **GLENCORE FINANCE (BERMUDA) LTD.** (shareholder of) — https://whiteintel.dev/entity/7a40ec5c-d301-5dab-99fd-3e417e8d7f40
- **Cliffs Limited** (shareholder of) — https://whiteintel.dev/entity/98f95f06-7b75-56b6-b7ca-90025acee9d3
- **Glencore Exploration (Transportation) Limited** (shareholder of) — https://whiteintel.dev/entity/7d9dfbe1-27dc-5acc-853f-bbe057a43319
- **Griffiths Energy Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/d921d012-73a3-5db0-8f10-4a82d149c314

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

A **7-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/82024316

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PetroChad Transportation Company Limited** — https://whiteintel.dev/entity/33c7128a-ba33-570f-a6df-331293eae6fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PetroChad Transportation Company Limited**. Human view: https://whiteintel.dev/entity/33c7128a-ba33-570f-a6df-331293eae6fd · Structured JSON: https://whiteintel.dev/api/public/dossier/33c7128a-ba33-570f-a6df-331293eae6fd._

_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"._