---
title: "PETROFAC HOLDINGS (II) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8bb8feb-7606-5976-8fbf-a1074e803365
json: https://whiteintel.dev/api/public/dossier/b8bb8feb-7606-5976-8fbf-a1074e803365
identifier: oo:GB-COH-15771274
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PETROFAC HOLDINGS (II) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15771274`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b8bb8feb-7606-5976-8fbf-a1074e803365  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8bb8feb-7606-5976-8fbf-a1074e803365  

## Ownership & control

### Owners / controllers

- **PETROFAC HOLDINGS (I) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/aaf8d145-05f4-5128-83c9-7a60df0fbded
- **PETROFAC HOLDINGS (I) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aaf8d145-05f4-5128-83c9-7a60df0fbded

### Holdings / subsidiaries

- **PETROFAC (PELLC) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c33780af-bef7-5be6-90d4-9cc42c5f242e
- **PETROFAC (PELLC) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c33780af-bef7-5be6-90d4-9cc42c5f242e
- **ETP SOLUTIONS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db03c988-e408-5492-bea2-7c93ead5133e

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

A **2-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.

## Company profile (live · UK Companies House)

- **Company number:** `15771274`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-06-11
- **Registered office:** Pollen House, 10-12 Cork Street, London, W1S 3NP, England
- **SIC:** 64209

### Officers

- REIS E SOUSA, Afonso Maria Pacheco Pais Dos — director · Portuguese · appointed 2024-06-11
- KAWASH, Tareq Fawzi — director · American · appointed 2024-06-11 · resigned 2025-05-12
- MOONEY, Ronan Thomas — director · Irish · appointed 2025-05-12 · resigned 2026-05-22

### Beneficial owners (Persons with Significant Control)

- [Petrofac Holdings (I) Limited](https://whiteintel.dev/entity/aaf8d145-05f4-5128-83c9-7a60df0fbded) — 75–100% shares · corporate PSC · England — since 2024-06-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15771274
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15771274

## 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 **PETROFAC HOLDINGS (II) LIMITED** — https://whiteintel.dev/entity/b8bb8feb-7606-5976-8fbf-a1074e803365 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETROFAC HOLDINGS (II) LIMITED**. Human view: https://whiteintel.dev/entity/b8bb8feb-7606-5976-8fbf-a1074e803365 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8bb8feb-7606-5976-8fbf-a1074e803365._

_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"._