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TOTALENERGIES MARKETING SERVICES

LowISSUED
CompanyFR
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Subsidiaries
4
UBO hops
2
/02

Key facts

Risk signal
Status
ISSUED

TOTALENERGIES MARKETING SERVICES is a Company registered in FR (ISSUED).

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Registry movements

Pulse →
  • TOTALENERGIES MARKETING SERVICES became parent of TotalEnergies Marketing USA, Inc.
    Registry-recorded parent relationship, effective 20 Oct 2021.
    20 Oct 2021
    gleif
  • TOTALENERGIES MARKETING SERVICES became parent of TOTALENERGIES CHARGING SERVICES
    Registry-recorded parent relationship, effective 20 Nov 2018.
    20 Nov 2018
    gleif
  • TotalEnergies SE became parent of TOTALENERGIES MARKETING SERVICES
    Registry-recorded parent relationship, effective 29 Mar 2018.
    29 Mar 2018
    gleif
  • TotalEnergies SE became ultimate owner of TOTALENERGIES MARKETING SERVICES
    Registry-recorded ultimate parent relationship, effective 29 Mar 2018.
    29 Mar 2018
    gleif
  • TOTALENERGIES MARKETING SERVICES became parent of TOTAL (PHILIPPINES) CORPORATION
    Registry-recorded parent relationship, effective 02 Mar 2018.
    02 Mar 2018
    gleif
/05

Company profile

GLEIF
Status
ISSUED
Legal form
6CHY
/06

Directorship network

323 other roles

Where 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.

TotalEnergies SE
โททาล ออยล์ (ประเทศไทย) จำกัด
TotalEnergies Marketing USA, Inc.
TOTAL (PHILIPPINES) CORPORATION
TOTALENERGIES CHARGING SERVICES

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOTALENERGIES MARKETING SERVICES. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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