Who owns VITOL HOLDING II S.A.?

No ownership or control links for VITOL HOLDING II S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VITOL HOLDING II S.A.'s risk level?

WhiteIntel flags VITOL HOLDING II S.A. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VITOL HOLDING II S.A. appear across sources?

VITOL HOLDING II S.A. is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

LIVE · CORPUS

Dossier

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VITOL HOLDING II S.A.

Name: VITOL HOLDING II S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VITOL HOLDING II S.A., Company, LU

MediumISSUED

CompanyLU

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Subsidiaries: 20

/02Key factsRisk signal

Status: ISSUED

Medium

Risk

VITOL HOLDING II S.A. is a Company registered in LU (ISSUED).

/03Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

VITOL HOLDING II S.A.
- VITOL US HOLDING CO.· parent· via GLEIF
- SARAS ENERGIA SA· ultimate parent· via GLEIF
- TRANSICIÓN EXPRESS SAS· ultimate parent· via GLEIF
- VITOL ELECTRICIDAD DE MEXICO S DE RL DE CV· ultimate parent· via GLEIF
- V-BUNKERS PTE. LTD.· ultimate parent· via GLEIF
- SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. - RAFFINERIE SARDE· ultimate parent· via GLEIF
- SARAS S.P.A. O IN FORMA ESTESA SARAS S.P.A. - RAFFINERIE SARDE· parent· via GLEIF
- VGMobility Chile SpA· ultimate parent· via GLEIF
- VGMOBILITY CHILE FLOTA SPA· ultimate parent· via GLEIF
- Terminal Rio Bravo, S.A. de C.V.· ultimate parent· via GLEIF
- Akciju sabiedriba "LATVIJAS KUGNIECIBA"· ultimate parent· via GLEIF
- SARLUX S.R.L.· ultimate parent· via GLEIF
- VITOL US HOLDING CO.· ultimate parent· via GLEIF
- VITOL SOLAR I LLC· ultimate parent· via GLEIF
- VITOL AMERICAS VENTURES CORP.· ultimate parent· via GLEIF
- BEN MOREELL SOLAR FARM, LLC· ultimate parent· via GLEIF
- VITOL TRADING MALAYSIA LABUAN LTD· ultimate parent· via GLEIF
- Vitol Biofuels Marketing LLC· ultimate parent· via GLEIF
- فيتول بحرين ش .م.ب.م· ultimate parent· via GLEIF
- فيتول بحرين ش .م.ب.م· parent· via GLEIF

/04Company profileGLEIF

Status: ISSUED
Legal form: 5GGB

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on VITOL HOLDING II S.A.. Notes are community-contributed leads, not verified facts.

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Everything on VITOL HOLDING II S.A., fully cited — PDF + JSON, no subscription.

UBO trace · financial history · same-address

+ property · vessels · aircraft · adverse-media

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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get_dossier(id: "4e8bbf89-4f91-5c13-9ce4-47a3b40d96fd")