Who owns INTEROIL TRADING LIMITED?

No ownership or control links for INTEROIL TRADING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is INTEROIL TRADING LIMITED's risk level?

WhiteIntel flags INTEROIL TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INTEROIL TRADING LIMITED appear across sources?

INTEROIL TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityMedium

INTEROIL TRADING LIMITED

Name: INTEROIL TRADING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INTEROIL TRADING LIMITED, Organization

INTEROIL TRADING LIMITED — company (icij:icijol-12023283). 3 holdings. Cited to 1 registry.

ICIJ icijol-12023283Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

INTEROIL TRADING LIMITED
- NESCAR SHIPPING S. de R. L.· shareholder of
- INTEROIL SHIPPING & TRADING S. DE R.L.· shareholder of
- FAIRGATE TRADING S. de R. L.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for INTEROIL TRADING LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of INTEROIL TRADING LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on INTEROIL TRADING LIMITED is behind a paywall — everything we hold on this subject is already on this page.

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People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
FAIRGATE TRADING S. de R. L.
Also holds roles at 1 other company
- NESCAR SHIPPING CORP.shareholder of
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INTEROIL SHIPPING & TRADING S. DE R.L.
Also holds roles at 1 other company
- FAIRGATE TRADING CORP.shareholder of
●
NESCAR SHIPPING S. de R. L.
Also holds roles at 1 other company
- NESCAR SHIPPING CORPshareholder of

3 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns INTEROIL TRADING LIMITED?: No ownership or control links for INTEROIL TRADING LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is INTEROIL TRADING LIMITED's risk level?: WhiteIntel flags INTEROIL TRADING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INTEROIL TRADING LIMITED appear across sources?: INTEROIL TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTEROIL TRADING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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