---
title: "PETROS ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5ad7d235-e507-565f-9d8f-aebd5743aa75
json: https://whiteintel.dev/api/public/dossier/5ad7d235-e507-565f-9d8f-aebd5743aa75
identifier: icij:icijol-10184818
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PETROS ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10184818`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5ad7d235-e507-565f-9d8f-aebd5743aa75  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5ad7d235-e507-565f-9d8f-aebd5743aa75  

## Ownership & control

### Owners / controllers

- **TBR Trust & Fiduciary S.A.** (shareholder of) — https://whiteintel.dev/entity/7f77d190-5ca7-5285-b18f-d5b623d0129a
- **SMS LTD** (shareholder of) — https://whiteintel.dev/entity/b47bd2ac-6eb7-5a5f-96c0-769797407c97
- **GCS Ltd** (shareholder of) — https://whiteintel.dev/entity/9fa79ccb-4d50-5975-a6c2-56d41207bd3b
- **Town Mills Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/eaad11df-a152-5603-864c-423452936cc1
- **NF Nominees Limited (Ex RFG Nominees Limited)** (shareholder of) — https://whiteintel.dev/entity/e154ddc6-9da8-50f5-a213-f89006a12808

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10184818

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETROS ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/5ad7d235-e507-565f-9d8f-aebd5743aa75 · Structured JSON: https://whiteintel.dev/api/public/dossier/5ad7d235-e507-565f-9d8f-aebd5743aa75._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._