Who owns 中国国际石油化工联合有限责任公司?

No ownership or control links for 中国国际石油化工联合有限责任公司 are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is 中国国际石油化工联合有限责任公司's risk level?

WhiteIntel flags 中国国际石油化工联合有限责任公司 as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 中国国际石油化工联合有限责任公司 appear across sources?

中国国际石油化工联合有限责任公司 is indexed in the WhiteIntel corporate-ownership graph (CN), with a source on every claim.

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SnitchScore · reading…

evidence coverage

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中国国际石油化工联合有限责任公司

Name: 中国国际石油化工联合有限责任公司 — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 中国国际石油化工联合有限责任公司, Company, CN

LowISSUEDCompanyCN

Company · CN · ISSUED

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: ISSUED

/02

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

中国国际石油化工联合有限责任公司
- UNIPEC AMERICA, INC.· parent· via GLEIF
- UNIPEC U.K. CO. LIMITED· parent· via GLEIF
- 聯合石化亞洲有限公司· parent· via GLEIF
- UNIPEC SINGAPORE PTE. LTD.· parent· via GLEIF

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.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on 中国国际石油化工联合有限责任公司, resolved and sourced — yours to keep, no subscription.

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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

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Full ownership trace to the UBOSTANDARD
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/03

Registry movements

Pulse →

中国国际石油化工联合有限责任公司 became parent of 聯合石化亞洲有限公司
Registry-recorded parent relationship, effective 30 Dec 2019.
30 Dec 2019
gleif
中国国际石油化工联合有限责任公司 became parent of UNIPEC SINGAPORE PTE. LTD.
Registry-recorded parent relationship, effective 11 Sep 2018.
11 Sept 2018
gleif
China Petroleum & Chemical Corporation became parent of 中国国际石油化工联合有限责任公司
Registry-recorded parent relationship, effective 01 Nov 2017.
01 Nov 2017
gleif
China Petroleum & Chemical Corporation became ultimate owner of 中国国际石油化工联合有限责任公司
Registry-recorded ultimate parent relationship, effective 01 Nov 2017.
01 Nov 2017
gleif
中国国际石油化工联合有限责任公司 became parent of UNIPEC U.K. CO. LIMITED
Registry-recorded parent relationship, effective 28 Jun 2017.
28 Jun 2017
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: 8888

/05

People & control

5 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.

●
China Petroleum & Chemical Corporation
Also holds roles at 5 other companies
- 聯合石化亞洲有限公司ultimate parent
- UNIPEC AMERICA, INC.ultimate parent
- UNIPEC CANADA LTD.ultimate parent
●
UNIPEC AMERICA, INC.
Also holds roles at 2 other companies
- UNIPEC CANADA LTD.parent
- China Petroleum & Chemical Corporationultimate parent
●
UNIPEC SINGAPORE PTE. LTD.
Also holds roles at 1 other company
- China Petroleum & Chemical Corporationultimate parent
●
UNIPEC U.K. CO. LIMITED
Also holds roles at 1 other company
- China Petroleum & Chemical Corporationultimate parent
●
聯合石化亞洲有限公司
Also holds roles at 1 other company
- China Petroleum & Chemical Corporationultimate parent

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 中国国际石油化工联合有限责任公司. 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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