Who owns PETROFAC HOLDINGS (I) LIMITED?

No ownership or control links for PETROFAC HOLDINGS (I) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is PETROFAC HOLDINGS (I) LIMITED's risk level?

WhiteIntel flags PETROFAC HOLDINGS (I) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PETROFAC HOLDINGS (I) LIMITED appear across sources?

PETROFAC HOLDINGS (I) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2

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

Legal entityLowActive

PETROFAC HOLDINGS (I) LIMITED

Name: PETROFAC HOLDINGS (I) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PETROFAC HOLDINGS (I) LIMITED, Company, GB

PETROFAC HOLDINGS (I) LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15661582). 2 holdings, 3 officers. Cited to 2 registries.

OO GB-COH-15661582Inc. 19 Apr 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2024-04-19
Legal form: ltd
Activity: 64209
Registered office: Pollen House, 10-12 Cork Street, London, W1S 3NP, England

/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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PETROFAC HOLDINGS (I) LIMITED
- PETROFAC HOLDINGS (II) LIMITED· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PETROFAC HOLDINGS (I) LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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 PETROFAC HOLDINGS (I) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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same-address

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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.

Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

6 companiesSTANDARD

6 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

02 May 2026Companies House
Confirmation statement overdue
19 Jan 2026Companies House
Accounts overdue
19 Apr 2024Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 15661582
Status: active
Type: ltd
Incorporated: 2024-04-19
Registered office: Pollen House, 10-12 Cork Street, London, W1S 3NP, England
SIC: 64209

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-01-19overdue
Confirmation stmt due: 2026-05-02overdue

/06

People & control

4 parties · 1 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.

●
REIS E SOUSA, Afonso Maria Pacheco Pais Dos
- director · Portuguese · appointed 2024-04-19 · Companies House
●
KAWASH, Tareq
- director · American · appointed 2024-04-19 · resigned · Companies House
●
MOONEY, Ronan Thomas
- director · Irish · appointed 2025-05-12 · resigned · Companies House
●
PETROFAC HOLDINGS (II) LIMITED
Also holds roles at 2 other companies
- PETROFAC (PELLC) LIMITEDbeneficial owner
- ETP SOLUTIONS HOLDINGS LIMITEDbeneficial owner

4 parties · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns PETROFAC HOLDINGS (I) LIMITED?: No ownership or control links for PETROFAC HOLDINGS (I) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PETROFAC HOLDINGS (I) LIMITED's risk level?: WhiteIntel flags PETROFAC HOLDINGS (I) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PETROFAC HOLDINGS (I) LIMITED appear across sources?: PETROFAC HOLDINGS (I) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PETROFAC HOLDINGS (I) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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