---
title: "PETROKIM INVEST B.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9021e203-4169-5378-914c-4db03119f2ed
json: https://whiteintel.dev/api/public/dossier/9021e203-4169-5378-914c-4db03119f2ed
identifier: icij:icijol-56037973
jurisdiction: NL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PETROKIM INVEST B.V.

**Type:** Organization  
**Jurisdiction:** NL  
**Identifier:** `icij:icijol-56037973`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9021e203-4169-5378-914c-4db03119f2ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9021e203-4169-5378-914c-4db03119f2ed  

## Ownership & control

### Holdings / subsidiaries

- **PETROKIM ENERGY HOLDING LTD.** (shareholder of) — https://whiteintel.dev/entity/ef730064-cb68-5a61-b35b-0ec3a9827d02
- **PETROKIM TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/c2d9bccc-b227-536b-938a-6e6f84015d03

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037973

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PETROKIM INVEST B.V.** — https://whiteintel.dev/entity/9021e203-4169-5378-914c-4db03119f2ed · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETROKIM INVEST B.V.**. Human view: https://whiteintel.dev/entity/9021e203-4169-5378-914c-4db03119f2ed · Structured JSON: https://whiteintel.dev/api/public/dossier/9021e203-4169-5378-914c-4db03119f2ed._

_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"._