Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
26
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC

BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC — active UK company, incorporated 2018 (oo:GB-COH-11477531). UBO chain traced 26 hops, 8 owners, 19…

OO GB-COH-11477531Inc. 23 Jul 2018plcGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-07-23
Legal form
plc
Activity
99999
Registered office
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
26 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • 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 €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
11477531
Status
active
Type
plc
Incorporated
2018-07-23
Registered office
C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
SIC
99999
/05

People & control

22 parties · 4 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.

22 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC?
In the current sources, BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC is connected to Mr Salman Dawood Salman Al-Ameri, H.H Sheikh Mohammed Khalifa Zayed Al Nahyan, Mr Housam Celman Dawod El Emri, Clifford Chance Nominees No.2 Limited, Clifford Chance Nominees No.2 Limited and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC's risk level?
WhiteIntel flags BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC appear across sources?
BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC is resolved across GLEIF into one cited cluster 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 BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BROOGE PETROLEUM AND GAS INVESTMENT COMPANY (BPGIC) PLC — nothing is disclosed before that.

Claim this record