Who owns ARAMCO TRADING AMERICAS LLC?

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

What is ARAMCO TRADING AMERICAS LLC's risk level?

WhiteIntel flags ARAMCO TRADING AMERICAS LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ARAMCO TRADING AMERICAS LLC appear across sources?

ARAMCO TRADING AMERICAS LLC is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

ARAMCO TRADING AMERICAS LLC

Name: ARAMCO TRADING AMERICAS LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ARAMCO TRADING AMERICAS LLC, Company, US-DE

LowISSUEDCompanyUS-DE

Company · US-DE · ISSUED

The finding

Ownership resolves 8 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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph

Walk the full UBO chain

8 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 ARAMCO TRADING AMERICAS LLC, resolved and sourced — yours to keep, no subscription.

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

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

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

See what unlocking adds

/03

Registry movements

Pulse →

ARAMCO TRADING LIMITED became parent of ARAMCO TRADING AMERICAS LLC
Registry-recorded parent relationship, effective 01 Jan 2023.
01 Jan 2023
gleif
Saudi Arabian Oil Company became ultimate owner of ARAMCO TRADING AMERICAS LLC
Registry-recorded ultimate parent relationship, effective 18 Apr 2018.
18 Apr 2018
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: HZEH

/05

People & control

2 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.

●
ARAMCO TRADING LIMITED
Also holds roles at 2 other companies
- Saudi Arabian Oil Companyultimate parent
- شركة ارامكـــو للتجارةparent
●
Saudi Arabian Oil Company
Also holds roles at 26 other companies
- ARAMCO TRADING LIMITEDultimate parent
- ARAMCO ASIA SINGAPORE PTE. LTD.ultimate parent
- ARAMCO ASIA SINGAPORE PTE. LTD.parent

2 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 ARAMCO TRADING AMERICAS LLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…